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General information

Hiwera Estates Limited

Type: NZ Limited Company (Ltd)
9429040943312
New Zealand Business Number
9912
Company Number
Registered
Company Status

Hiwera Estates Limited (issued an NZ business number of 9429040943312) was registered on 19 Jun 1956. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). David Marshall, 180 Broadway, Marton had been their physical address, up to 07 Mar 2001. 650000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 649800 shares (99.97 per cent of shares), namely:
Duncan, Gillian Violet (an individual) located at R D 3, Taihape,
Duncan, Geoffrey Paul (an individual) located at R D 3, Taihape,
Duncan, John Andrew (an individual) located at R D 3, Taihape. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (100 shares); it includes
Duncan, Geoffrey Paul (an individual) - located at R D 3, Taihape. The 3rd group of shareholders, share allocation (100 shares, 0.02%) belongs to 1 entity, namely:
Duncan, Gillian Violet, located at R D 3, Taihape (an individual). The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 27 Jan 2016
Last updated:
Directors
Name and Address Role Period
Geoffrey Paul Duncan
R D 3, Taihape, 4793
Address used since 11 Feb 2016
Director 17 Oct 1994 - current
Gillian Violet Duncan
Rd 3, Taihape, 4793
Address used since 11 Feb 2016
Director 06 Jul 2001 - current
William Paul Duncan
Rd 3, Taihape, 4793
Address used since 10 Aug 2022
Director 10 Aug 2022 - current
Paul Nixon Duncan
Wanganui Airport, Wanganui, 4501
Address used since 15 Feb 2011
Director 01 Jan 1994 - 10 Aug 2022
Judith Margaret Duncan
Rd 3, Taihape,
Address used since 23 Jul 1982
Director 23 Jul 1982 - 14 Oct 1994
Margery Wilson Duncan
Hunterville,
Address used since 01 Jan 1994
Director 01 Jan 1994 - 14 Oct 1994
Addresses
Previous address Type Period
David Marshall, 180 Broadway, Marton Physical & registered 07 Mar 2001 - 07 Mar 2001
25 Princess Street, Palmerston North Physical & registered 07 Mar 2001 - 27 Jan 2016
Centennial Mall, 180 Broadway, Marton Registered 17 Mar 2000 - 07 Mar 2001
Cooeprs 7 Lybrand, Bruce Street, Huterville Physical 08 Dec 1998 - 08 Dec 1998
Centennial Mall, 180 Broadway, Marton Physical 08 Dec 1998 - 07 Mar 2001
Coopers & Lybrand, Bruce St, Hunterville Registered 08 Dec 1998 - 17 Mar 2000
Financial Data
Financial info
650000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 649800
Shareholder Name Address Period
Duncan, Gillian Violet
Individual 		R D 3
Taihape
 23 Feb 2006 - current
Duncan, Geoffrey Paul
Individual 		R D 3
Taihape
 23 Feb 2006 - current
Duncan, John Andrew
Individual 		R D 3
Taihape
 23 Feb 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Duncan, Geoffrey Paul
Individual 		R D 3
Taihape
 19 Jun 1956 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Duncan, Gillian Violet
Individual 		R D 3
Taihape
 19 Jun 1956 - current
Location
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