Hurricane Investment Holdings Limited (issued an NZ business identifier of 9429038691935) was started on 02 May 1994. 7 addresess are currently in use by the company: 18A Mahoe Avenue, Remuera, Auckland, 1050 (type: registered, service). 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 1 entity and holds 600 shares (50 per cent of shares), namely:
Carovid Investments Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 50 per cent of all shares (600 shares); it includes
Deare, Michell Anne (an individual) - located at Greenhithe, Auckland,
Nicoll, David John Warwick (an individual) - located at Parnell, Auckland,
Deare, David Michael (a director) - located at Greenhithe, Auckland. "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 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
369 Parnell Road, Parnell, Auckland | Registered & physical & service | 04 Jul 2005 |
Po Box 305-425, Triton Plaza, North Shore, 0757 | Postal | 05 May 2020 |
3 Ceres Court, Rosedale, Auckland, 0632 | Office & delivery | 05 May 2020 |
18a Mahoe Avenue, Remuera, Auckland, 1050 | Registered & service | 02 Aug 2023 |
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 |
Type | Used since | |
---|---|---|
18a Mahoe Avenue, Remuera, Auckland, 1050 | Registered & service | 02 Aug 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Carovid Investments Limited Shareholder NZBN: 9429044132521 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
30 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Deare, Michell Anne Individual |
Greenhithe Auckland 0632 |
27 Jun 2005 - current |
Nicoll, David John Warwick Individual |
Parnell Auckland |
28 Jun 2005 - current |
Deare, David Michael Director |
Greenhithe Auckland 0632 |
22 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Law, Carolyn Michele Individual |
Remuera Auckland 1050 |
02 May 1994 - 30 Oct 2020 |
Nicoll, David John Warwick Individual |
Parnell Auckland |
27 Jun 2005 - 29 Jan 2021 |
Nicoll, David John Warwick Individual |
Parnell Auckland |
27 Jun 2005 - 29 Jan 2021 |
Deare, Michell Anne Individual |
Greenhithe Auckland 0632 |
28 Jun 2005 - 03 Nov 2017 |
Monkhouse, David 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 |
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