General information

Mctavish-huriwai Investments Limited

Type: NZ Limited Company (Ltd)
9429036510405
New Zealand Business Number
1207954
Company Number
Registered
Company Status

Mctavish-Huriwai Investments Limited (issued a New Zealand Business Number of 9429036510405) was registered on 09 May 2002. 2 addresses are in use by the company: 52 Goods Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 15 C Perth St, Ngaio, Wellington had been their registered address, up until 09 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Mctavish, Fiona (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Huriwai, Haydon (an individual) - located at Otumoetai, Tauranga. The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
52 Goods Road, Otumoetai, Tauranga, 3110 Registered & physical & service 09 Apr 2013
Directors
Name and Address Role Period
Haydon Huriwai
Otumoetai, Tauranga, 3110
Address used since 04 Mar 2022
Ngaio, Wellington, 6035
Address used since 28 Apr 2003
Director 09 May 2002 - current
Fiona Mctavish
Otumoetai, Tauranga, 3110
Address used since 04 Mar 2022
Ngaio, Wellington, 6035
Address used since 28 Apr 2003
Director 09 May 2002 - current
Addresses
Previous address Type Period
15 C Perth St, Ngaio, Wellington Registered & physical 26 Nov 2003 - 09 Apr 2013
Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered & physical 09 May 2002 - 26 Nov 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mctavish, Fiona
Individual
Otumoetai
Tauranga
3110
09 May 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Huriwai, Haydon
Individual
Otumoetai
Tauranga
3110
09 May 2002 - current
Location
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