General information

Hurricane Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429038691935
New Zealand Business Number
628944
Company Number
Registered
Company Status
129329595
Australian Company Number
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Hurricane Investment Holdings Limited (issued an NZ business identifier of 9429038691935) was started on 02 May 1994. 1 address is currently in use by the company: 369 Parnell Road, Parnell, Auckland (type: physical, registered). 145 Hataitai Road, Wellington had been their registered address, up to 04 Jul 2005. Hurricane Investment Holdings Limited used more aliases, namely: Hurricane Holdings Limited from 02 May 1994 to 23 Nov 2007. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 600 shares (50 per cent of shares), namely:
David Nicoll (an individual) located at Parnell, Auckland,
Michell Deare (an individual) located at Manly, Whangaparaoa postcode 0930,
David Deare (a director) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Carovid Investments Limited (an entity) - located at Remuera, Auckland. "L671230 Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Hurricane Investment Holdings Limited. Businesscheck's data was last updated on 27 Mar 2022.

Current address Type Used since
369 Parnell Road, Parnell, Auckland Physical & registered 04 Jul 2005
Contact info
64 9 9667564
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
David Malcolm Monkhouse
Remuera, Auckland, 1050
Address used since 29 Nov 2006
Director 02 May 1994 - current
David Michael Deare
Greenhithe, Auckland, 0632
Address used since 01 Dec 2020
Manly, Whangaparaoa, 0930
Address used since 01 Apr 2020
Greenhithe, Auckland, 0632
Address used since 28 Apr 2017
Omaha, 0986
Address used since 01 Nov 2017
Director 27 Jun 2005 - current
Carolyn Michele Law
Woburn, Lower Hutt,
Address used since 30 Aug 1995
Director 30 Aug 1995 - 27 Jun 2004
Bruce Laurence Govenlock
Howick, Auckland,
Address used since 02 May 1994
Director 02 May 1994 - 30 Aug 1995
Addresses
Principal place of activity
3 Ceres Court , Rosedale , Auckland , 0632
Previous address Type Period
145 Hataitai Road, Wellington Registered 23 May 2000 - 04 Jul 2005
145 Hataitai Road, Wellington Physical 01 Jul 1997 - 01 Jul 1997
10 Hinau Street, Woburn, Lower Hutt Physical 01 Jul 1997 - 04 Jul 2005
1 Holbrook Place, Howick, Auckland Registered 25 Sep 1995 - 23 May 2000
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
19 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
David John Warwick Nicoll
Individual
Parnell
Auckland
28 Jun 2005 - current
Michell Anne Deare
Individual
Manly
Whangaparaoa
0930
27 Jun 2005 - current
David Michael Deare
Director
Greenhithe
Auckland
0632
22 Dec 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Carovid Investments Limited
Shareholder NZBN: 9429044132521
Entity (NZ Limited Company)
Remuera
Auckland
1050
30 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Carolyn Michele Law
Individual
Remuera
Auckland
1050
02 May 1994 - 30 Oct 2020
David John Warwick Nicoll
Individual
Parnell
Auckland
27 Jun 2005 - 29 Jan 2021
David John Warwick Nicoll
Individual
Parnell
Auckland
27 Jun 2005 - 29 Jan 2021
Michell Anne Deare
Individual
Greenhithe
Auckland
0632
28 Jun 2005 - 03 Nov 2017
David Monkhouse
Individual
Woburn
Lower Hutt
02 May 1994 - 27 Jun 2005
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
27 Jun 2005 - 30 May 2017
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
27 Jun 2005 - 30 May 2017
Location
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