General information
Nukuhau Carbon Limited
Type: NZ Limited Company (Ltd)9429032491111
New Zealand Business Number
2187742
Company Number
Registered
Company Status
Nukuhau Carbon Limited (issued a business number of 9429032491111) was launched on 06 Nov 2008. 4 addresses are currently in use by the company: 357 High Street, Hawera, Hawera, 4610 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Walker, Neil William (an individual) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Walker, Helen Ray (an individual) - located at Hawera, Hawera. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Physical & service | 06 Nov 2008 |
| 67 High Street, Hawera | Registered | 06 Nov 2008 |
| 357 High Street, Hawera, Hawera, 4610 | Registered & service | 22 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Ray Walker
Hawera, Hawera, 4610
Address used since 15 Dec 2020
Hawera, Hawera, 4610
Address used since 15 Feb 2016 |
Director | 06 Nov 2008 - current |
|
Neil William Walker
Hawera, Hawera, 4610
Address used since 15 Dec 2020
Hawera, Hawera, 4610
Address used since 15 Feb 2016 |
Director | 06 Nov 2008 - current |
|
Simon Peter Walker
Palmerston North, Palmerston North, 4414
Address used since 23 Apr 2021
Hawera, Hawera, 4610
Address used since 15 Dec 2020
Hawera, Hawera, 4610
Address used since 24 Jun 2016 |
Director | 17 Feb 2010 - current |
|
Mathew James Walker
Silverdale, Silverdale, 0932
Address used since 23 Apr 2021
Torbay, North Shore City, 0630
Address used since 28 Feb 2011 |
Director | 17 Feb 2010 - current |
|
Rachael Joy Walker
Windsor Gardens, Sa, 5087
Address used since 23 Apr 2021
Hawera, Hawera, 4610
Address used since 15 Dec 2020
Dernancourt, SA 5075
Address used since 06 Aug 2017 |
Director | 06 Aug 2017 - current |
|
Rachael Joy Stidwell
Houghton Sa, 5131
Address used since 11 Sep 2023 |
Director | 06 Aug 2017 - current |
|
Rachael Joy Walker
Dernancourt, Sa, 5075
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 19 May 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Neil William Individual |
Hawera Hawera 4610 |
06 Nov 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Helen Ray Individual |
Hawera Hawera 4610 |
06 Nov 2008 - current |
Location
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