General information
Huirau Road Limited
Type: NZ Limited Company (Ltd)9429033934266
New Zealand Business Number
1853895
Company Number
Registered
Company Status
Huirau Road Limited (issued an NZ business identifier of 9429033934266) was registered on 16 Aug 2006. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 15 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Darrah, Llaurellee (an individual) located at Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Darrah, Stephen Robert (an individual) - located at Whakatane. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 15 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Robert Darrah
Whakatane, Whakatane, 3120
Address used since 02 Jun 2022
Whakatane, 3120
Address used since 02 Jun 2022
R D 3, Whakatane, 3193
Address used since 19 Sep 2016
Turua, 3574
Address used since 19 Sep 2016 |
Director | 16 Aug 2006 - current |
|
Llaurellee Darrah
Whakatane, Whakatane, 3120
Address used since 03 Oct 2023
Whakatane, 3120
Address used since 02 Jun 2022
R D 3, Whakatane, 3193
Address used since 19 Sep 2016
Turua, 3574
Address used since 19 Sep 2016 |
Director | 16 Aug 2006 - current |
|
Richard Stephen Darrah
Rd 4, Thames, 3574
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 19 Sep 2016 |
|
Joseph Robert Darrah
Wongan Hills, Western Australia, 6603
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 19 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 04 Sep 2006 - 15 Jun 2018 |
| C/-diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 16 Aug 2006 - 04 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrah, Llaurellee Individual |
Whakatane 3120 |
16 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrah, Stephen Robert Individual |
Whakatane 3120 |
16 Aug 2006 - current |
Location
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|
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|
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|
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|
Fj&am Holdings Limited 53-61 Whitaker Street |