General information

Huiarua Limited

Type: NZ Limited Company (Ltd)
9429040283852
New Zealand Business Number
151205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010259991
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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 12 Feb 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
Contact info
64 06 8691999
Phone
64 6 8691999
Phone (Phone)
russell@beetham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
russell@beetham.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Po Box 152, Gisborne, 4040 Postal 22 May 2020
P O Box 152, Gisborne, 4040 Postal 02 May 2023
Principal place of activity
1 Peel Street , Gisborne , 4010
Previous address Type Period
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
2965000
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: 39779
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
Shares Allocation #2 Number of Shares: 192286
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
Shares Allocation #3 Number of Shares: 192286
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
Shares Allocation #4 Number of Shares: 192286
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
Shares Allocation #5 Number of Shares: 1272238
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
Shares Allocation #6 Number of Shares: 39802
Shareholder Name Address Period
Williams, David Heathcote Beetham
Individual
Mount Maunganui
Mount Maunganui
3116
03 May 2004 - current
Shares Allocation #7 Number of Shares: 145906
Shareholder Name Address Period
Eivers, Phillida Anne
Individual
Wainui
Gisborne
4010
03 May 2004 - current
Shares Allocation #8 Number of Shares: 192286
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
Shares Allocation #9 Number of Shares: 192286
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
Shares Allocation #10 Number of Shares: 192286
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
Shares Allocation #11 Number of Shares: 127885
Shareholder Name Address Period
Chrisp, Amanda Mary
Individual
R D 6
Pukehina, Te Puke
03 May 2004 - current
Shares Allocation #13 Number of Shares: 145895
Shareholder Name Address Period
Kemp, Susan Rosemary
Individual
Rd 1
Gisborne
4071
25 Oct 1929 - current

Historic shareholders

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
Location
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