General information

Huia Holdings (2008) Limited

Type: NZ Limited Company (Ltd)
9429032557718
New Zealand Business Number
2173726
Company Number
Registered
Company Status

Huia Holdings (2008) Limited (issued a business number of 9429032557718) was started on 07 Oct 2008. 2 addresses are currently in use by the company: 13 Wallis Street, Raglan, 3225 (type: registered, physical). 101 Arawa Street, Matamata, Matamata had been their registered address, up to 21 Aug 2014. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 108 shares (90% of shares), namely:
Jh Trustee 2015 Limited (an entity) located at Matamata postcode 3400,
Tidmarsh, Heidi Maree (an individual) located at Mount Maunganui, Tauranga postcode 3116. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 12 shares); it includes
Tidmarsh, Heidi Maree (an individual) - located at Mount Maunganui, Tauranga. Businesscheck's data was updated on 03 Mar 2024.

Current address Type Used since
13 Wallis Street, Raglan, 3225 Registered & physical & service 21 Aug 2014
Directors
Name and Address Role Period
Heidi Maree Tidmarsh
Mount Maunganui, Tauranga, 3116
Address used since 14 Jun 2018
Raglan, Raglan, 3225
Address used since 29 Feb 2012
Director 07 Oct 2008 - current
Richard Arthur Prevett
Matamata, Matamata, 3400
Address used since 28 Jun 2013
Director 07 Oct 2008 - 22 May 2017
Addresses
Previous address Type Period
101 Arawa Street, Matamata, Matamata, 3400 Registered & physical 08 Jul 2013 - 21 Aug 2014
101 Arawa Street, Matamata 3400 Physical & registered 07 Oct 2008 - 08 Jul 2013
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
March
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Jh Trustee 2015 Limited
Shareholder NZBN: 9429041753224
Entity (NZ Limited Company)
Matamata
3400
07 Jun 2017 - current
Tidmarsh, Heidi Maree
Individual
Mount Maunganui
Tauranga
3116
07 Oct 2008 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Tidmarsh, Heidi Maree
Individual
Mount Maunganui
Tauranga
3116
07 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Prevett, Richard Arthur
Individual
Matamata
Matamata
3400
07 Oct 2008 - 07 Jun 2017
Location
Companies nearby