Huiarua Limited (issued an NZBN of 9429040283852) was started on 25 Oct 1929. 6 addresess are currently in use by the company: P O Box 152, Gisborne, 4040 (type: postal, postal). - had been their physical address, up to 17 Feb 1992. 2965000 shares are issued to 27 shareholders who belong to 12 shareholder groups. The first group is composed of 4 entities and holds 39779 shares (1.34% of shares), namely:
Williams, Hamish Beetham Nolan (an individual) located at Rd 3, Whangara postcode 4073,
Girling-Butcher, Belinda Patricia (an individual) located at Tolaga Bay postcode 4077,
Williams, Angela (an individual) located at Rd 3, Whangara postcode 4073. When considering the second group, a total of 3 shareholders hold 6.49% of all shares (192286 shares); it includes
Mcw Trustees Limited (an entity) - located at Gisborne,
Kite, Peter Douglas (an individual) - located at Gisborne,
Chrisp, Amanda Mary (an individual) - located at R D 6, Pukehina, Te Puke. The next group of shareholders, share allotment (192286 shares, 6.49%) belongs to 3 entities, namely:
Mcw Trustees Limited, located at Gisborne (an entity),
Williams, Hamish Beetham Nolan, located at Rd 3, Whangara (an individual),
Eivers, Phillida Anne, located at Wainui, Gisborne (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Huiarua Limited. Our database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Peel Street, Gisborne | Service & physical | 17 Feb 1992 |
1 Peel St, Gisborne | Registered | 12 Dec 1996 |
1 Peel Street, Gisborne, 4010 | Office & delivery | 07 May 2019 |
Po Box 152, Gisborne, 4040 | Postal | 22 May 2020 |
Name and Address | Role | Period |
---|---|---|
Amanda Mary Chrisp
R D 6, Pukehina, Te Puke, 3189
Address used since 12 May 2016 |
Director | 08 Dec 1993 - current |
David Heathcote Beetham Williams
Rotorua, 3074
Address used since 25 May 2020
Welcome Bay, Tauranga, 3112
Address used since 02 May 2004 |
Director | 08 Dec 1993 - current |
Phillida Anne Eivers
Wainui, Gisborne, 4010
Address used since 25 May 2020
Okitu, Gisborne, 4010
Address used since 08 Nov 2012 |
Director | 08 Dec 1993 - current |
Hamish Beetham Nolan Williams
Pouawa, Gisborne, 4010
Address used since 12 May 2016 |
Director | 08 Dec 1993 - current |
Susan Rosemary Kemp
Rd 1, Gisborne, 4071
Address used since 08 Nov 2012 |
Director | 08 Dec 1993 - current |
James Nelson Marcus Williams
State Highway 35, Pouawa, 4010
Address used since 12 May 2016 |
Director | 08 Dec 1993 - current |
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
Heathcote Beetham Williams
State Highway 35, Pouawa,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 30 Dec 2002 |
William Joseph Oates
Gisborne,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 30 Nov 2001 |
Richard Geoffrey Griffin
Nelson,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 08 Dec 1993 |
Sarah Standish Griffin
Nelson,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
William Joseph Oates
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
James Leonard Heathcote Williams
Havelock North,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
David Heathcote Beetham Williams
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
Hamish Beetham Nolan Williams
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
James Nelson Marcus Williams
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
Heathcote Beetham Williams
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
Type | Used since | |
---|---|---|
Po Box 152, Gisborne, 4040 | Postal | 22 May 2020 |
P O Box 152, Gisborne, 4040 | Postal | 02 May 2023 |
1 Peel Street , Gisborne , 4010 |
Previous address | Type | Period |
---|---|---|
- | Physical | 17 Feb 1992 - 17 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Hamish Beetham Nolan Individual |
Rd 3 Whangara 4073 |
25 Oct 1929 - current |
Girling-butcher, Belinda Patricia Individual |
Tolaga Bay 4077 |
15 Nov 2023 - current |
Williams, Angela Individual |
Rd 3 Whangara 4073 |
15 Nov 2023 - current |
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Kite, Peter Douglas Individual |
Gisborne |
08 May 2006 - current |
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
03 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Williams, Hamish Beetham Nolan Individual |
Rd 3 Whangara 4073 |
25 Oct 1929 - current |
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
03 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kite, Peter Douglas Individual |
Gisborne |
08 May 2006 - current |
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
25 Oct 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
03 May 2004 - current |
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
25 Oct 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, David Heathcote Beetham Individual |
Mount Maunganui Mount Maunganui 3116 |
03 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
03 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, David Heathcote Beetham Individual |
Mount Maunganui Mount Maunganui 3116 |
03 May 2004 - current |
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
03 May 2004 - current |
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
25 Oct 1929 - current |
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
03 May 2004 - current |
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Williams, Hamish Beetham Nolan Individual |
Rd 3 Whangara 4073 |
25 Oct 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
03 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
25 Oct 1929 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, James Nelson Marcus Individual |
Rd 3 Gisborne |
25 Oct 1929 - 03 May 2005 |
Williams, James Nelson Marcus Individual |
Gisborne |
03 May 2005 - 27 Jun 2010 |
Williams, Hamish Beetham Nolan Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
Eivers, Phillida Anne Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
Kemp, Susan Rosemary Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
Chrisp, Amanda Mary Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
Williams, James Nelson Marcus Individual |
Gisborne |
25 Oct 1929 - 03 May 2005 |
Williams, James Nelson Marcus Individual |
Gisborne |
25 Oct 1929 - 03 May 2005 |
Egan, John Carroll Individual |
Gisborne |
25 Oct 1929 - 03 May 2005 |
Williams, James Nelson Marcus Individual |
Gisborne |
25 Oct 1929 - 03 May 2005 |
Christie, Colin Dean Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
Williams, David Heathcote Beetham Individual |
Gisborne |
03 May 2005 - 03 May 2005 |
Williams, Patricia Elizabeth Individual |
State Highway 35 Gisborne |
25 Oct 1929 - 08 May 2006 |
Huiarua Limited Shareholder NZBN: 9429040283852 Company Number: 151205 Entity |
25 Oct 1929 - 14 Oct 2015 | |
Huiarua Limited Shareholder NZBN: 9429040283852 Company Number: 151205 Entity |
25 Oct 1929 - 14 Oct 2015 |
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