Hurricane Investment Holdings Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
|---|---|---|
|
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 |
| 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 |
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