General information

Hikanui Drive Limited

Type: NZ Limited Company (Ltd)
9429041627594
New Zealand Business Number
5609945
Company Number
Registered
Company Status

Hikanui Drive Limited (issued an NZ business number of 9429041627594) was started on 03 Mar 2015. 5 addresess are in use by the company: 41 Kinder Street, Acacia Bay, Taupo, 3330 (type: other, records). 44 Heuheu Street, Taupo, Taupo had been their physical address, up to 27 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Cater, Annette Margret (an individual) located at Havelock North, Havelock North postcode 4130,
May, Terence Ian (an individual) located at Rd 2, Poukawa postcode 4172. When considering the second group, a total of 2 shareholders hold 51 per cent of all shares (exactly 51 shares); it includes
Hoogerbrug, Adrian (an individual) - located at Mount Maunganui, Mount Maunganui,
Bignell, Steven James (a director) - located at Taupo. Our data was updated on 24 Apr 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 27 Feb 2019
41 Kinder Street, Acacia Bay, Taupo, 3330 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Jan 2022
Directors
Name and Address Role Period
Steven James Bignell
Taupo, 3385
Address used since 31 Mar 2022
Acacia Bay, Taupo, 3330
Address used since 26 Jan 2022
Hilltop, Taupo, 3330
Address used since 03 Mar 2015
Director 03 Mar 2015 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Physical 03 Mar 2015 - 27 Feb 2019
44 Heuheu Street, Taupo, Taupo, 3330 Registered 03 Mar 2015 - 30 Nov 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cater, Annette Margret
Individual
Havelock North
Havelock North
4130
24 Sep 2021 - current
May, Terence Ian
Individual
Rd 2
Poukawa
4172
24 Sep 2021 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hoogerbrug, Adrian
Individual
Mount Maunganui
Mount Maunganui
3116
05 Aug 2021 - current
Bignell, Steven James
Director
Taupo
3385
03 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Cater, Annette Margaret
Individual
Havelock North
Havelock North
4130
03 Mar 2015 - 18 Nov 2019
Cater, Annette Margret
Individual
Havelock North
Havelock North
4130
18 Nov 2019 - 24 Sep 2021
Location
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