Hikurangi Investments Limited
Type: NZ Limited Company (Ltd)Hikurangi Investments Limited (New Zealand Business Number 9429039747242) was registered on 27 Mar 1986. 7 addresess are currently in use by the company: 4A Kowhai Grove,, Waikanae, 5036 (type: service, service). Hikurangi Investments Limited used more aliases, namely: Manakau Berryfarm Limited from 27 Mar 1986 to 14 Apr 1993. 300000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50000 shares (16.67% of shares), namely:
Gibbons, Suzanne Rae (a director) located at Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100000 shares); it includes
Gibbons, David Hume (an individual) - located at Waikanae. The 3rd group of shareholders, share allotment (100000 shares, 33.33%) belongs to 1 entity, namely:
A B Gibbons Investments Limited, located at Dixon Street, Wellington (an entity). "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Hikurangi Investments Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-11 Dixon Street, Wellington | Registered & physical & service | 01 Jul 1997 |
| Hope Gibbons Family Trust Ltd, 7-11 Dixon Street, Wellington, 6190 | Office | 18 May 2020 |
| P.o. Box 6345, Marion Square, Wellington, 6141 | Postal | 18 May 2020 |
| 7-11 Dixon Street, Wellington, 6190 | Delivery | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Rae Gibbons
Waikanae, 5036
Address used since 27 Mar 1986 |
Director | 27 Mar 1986 - current |
|
David Hume Gibbons
Waikanae, Waikanae, 5036
Address used since 27 Mar 1986 |
Director | 27 Mar 1986 - current |
|
Michael Hume Gibbons
Roseneath, Wellington, 6011
Address used since 27 Mar 1986 |
Director | 27 Mar 1986 - 31 May 2022 |
| Type | Used since | |
|---|---|---|
| 7-11 Dixon Street, Wellington, 6190 | Delivery | 18 May 2020 |
| 4a Kowhai Grove,, Wellington, 5036 | Service | 28 Apr 2023 |
| 4a Kowhai Grove,, Waikanae, 5036 | Service | 20 Mar 2024 |
| Hope Gibbons Family Trust Ltd , 7-11 Dixon Street , Wellington , 6190 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Suzanne Rae Director |
Waikanae 5036 |
02 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, David Hume Individual |
Waikanae |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A B Gibbons Investments Limited Shareholder NZBN: 9429040924151 Entity (NZ Limited Company) |
Dixon Street Wellington 6134 |
27 Mar 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, David Hume Individual |
Waikanae |
27 Mar 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Mgh Individual |
Te Aro |
30 Apr 2004 - 27 Jun 2010 |
|
Gibbons, Sr Individual |
Te Aro |
27 Mar 1986 - 02 Jun 2022 |
|
Gibbons, Dh Individual |
Waikanae |
27 Mar 1986 - 02 Jun 2022 |
|
Tudehope, Judith Hume Individual |
Ilam Christchurch |
27 Mar 1986 - 29 Mar 2021 |
|
Gibbons, Michael Hume Individual |
Roseneath Wellington |
27 Mar 1986 - 29 Mar 2021 |
|
Wylie, Ja Individual |
Te Aro |
27 Mar 1986 - 20 Jul 2005 |
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