General information

Hurunui Developments Limited

Type: NZ Limited Company (Ltd)
9429034174258
New Zealand Business Number
1801602
Company Number
Registered
Company Status

Hurunui Developments Limited (NZBN 9429034174258) was started on 12 Apr 2006. 2 addresses are currently in use by the company: 131A Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 162 Kendal Avenue, Burnside, Christchurch had been their physical address, up until 22 Jan 2015. 578202 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 360000 shares (62.26% of shares), namely:
Ind Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 3 shareholders hold 10.38% of all shares (60000 shares); it includes
Dorrance, Paul Joseph (an individual) - located at Cracroft, Christchurch,
Mcclelland, Peter Conway (an individual) - located at Amberley,
Besley, Annette Marie (an individual) - located at Amberley. Moving on to the 3rd group of shareholders, share allocation (42000 shares, 7.26%) belongs to 3 entities, namely:
Dorrance, Paul Joseph, located at Cracroft, Christchurch (an individual),
De Luc, Kathryn Elizabeth, located at Alexandra, Alexandra (an individual),
De Luc, Anton Leon, located at Alexandra, Alexandra (an individual). Our data was last updated on 20 Mar 2024.

Current address Type Used since
131a Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 22 Jan 2015
Directors
Name and Address Role Period
Peter Conway Mcclelland
Rd 1, Amberley, 7481
Address used since 19 Jan 2010
Director 12 Apr 2006 - current
Timothy Robin Newton
Allenton, Ashburton, 7700
Address used since 08 Jun 2011
Director 08 Jun 2011 - current
Mark Keith Allison
Fendalton, Christchurch, 8014
Address used since 07 Jul 2022
Mairehau, Christchurch, 8052
Address used since 11 Jun 2012
Director 11 Jun 2012 - current
Charles Howard Shadbolt
Mairehau, Christchurch, 8052
Address used since 19 Jan 2010
Director 26 May 2006 - 11 Jun 2012
Michael James Soutar
Christchurch, 8051
Address used since 03 Nov 2007
Director 26 May 2006 - 08 Jun 2011
Addresses
Previous address Type Period
162 Kendal Avenue, Burnside, Christchurch, 8053 Physical & registered 22 Jun 2011 - 22 Jan 2015
C/-duncan Cotterill, Level 9, Clarendon Tower, Oxford Terrace, Christchurch Physical & registered 12 Apr 2006 - 22 Jun 2011
Financial Data
Financial info
578202
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360000
Shareholder Name Address Period
Ind Holdings Limited
Shareholder NZBN: 9429039587794
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
08 Dec 2023 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
12 May 2021 - current
Mcclelland, Peter Conway
Individual
Amberley
17 Jul 2006 - current
Besley, Annette Marie
Individual
Amberley
17 Jul 2006 - current
Shares Allocation #3 Number of Shares: 42000
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
12 May 2021 - current
De Luc, Kathryn Elizabeth
Individual
Alexandra
Alexandra
9320
17 Jul 2006 - current
De Luc, Anton Leon
Individual
Alexandra
Alexandra
9320
17 Jul 2006 - current
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Newton, Timothy Robin
Individual
Allenton
Ashburton
17 Jul 2006 - current
Shares Allocation #5 Number of Shares: 18000
Shareholder Name Address Period
Calder, Karen Elizabeth
Individual
Rd 6
Invercargill
9876
17 Jul 2006 - current
Calder, Ben Lewis
Individual
Rd 6
Invercargill
9876
17 Jul 2006 - current
Shares Allocation #6 Number of Shares: 38202
Shareholder Name Address Period
Davison, William Roy
Individual
Harewood
Christchurch
8051
17 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity
Lyttelton
Lyttelton
8082
17 Jul 2006 - 08 Dec 2023
Dorrance, Paul Joseph
Individual
Amberley
17 Jul 2006 - 12 May 2021
Mcclelland, Peter Conway
Individual
R D 1
Amberley
12 Apr 2006 - 27 Jun 2010
Location
Companies nearby
T & T Trustees Limited
131 Victoria Street
Red Sky Holdings Limited
131 Victoria Street
Pauling Trustees Chch Limited
131 Victoria Street
Riccarton Properties Limited
131 Victoria Street
Kirk Investment Trustees Limited
131 Victoria Street
641774 Trustee Company Limited
131 Victoria Street