Huanui Fresh Limited
Type: NZ Limited Company (Ltd)Huanui Fresh Limited (New Zealand Business Number 9429033946764) was registered on 08 Aug 2006. 5 addresess are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, up to 05 Mar 2021. Huanui Fresh Limited used more names, namely: Ti Tree Point Investments Limited from 08 Aug 2006 to 20 Jun 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Van Der Kwaak, Derek Warren (an individual) located at Whangarei postcode 0179,
Development Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Van Der Kwaak, Marie Christine (an individual) located at Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Van Der Kwaak, Marie Christine (an individual) - located at Whangarei. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Van Der Kwaak, Derek Warren, located at Whangarei (an individual). Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Commerce St, Whangarei | Other (Address For Share Register) | 27 Oct 2009 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Feb 2021 |
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Warren Van Der Kwaak
Whangarei, 0179
Address used since 21 Sep 2023
Parahaki, Whangarei, 0112
Address used since 15 Feb 2021
Rd 9, Whangarei, 0179
Address used since 13 Feb 2018
Rd 9, Whangarei, 0179
Address used since 28 Feb 2011 |
Director | 08 Aug 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, 0110 | Registered & physical | 08 Mar 2011 - 05 Mar 2021 |
| 20 Commerce St, Whangarei | Registered & physical | 03 Nov 2009 - 08 Mar 2011 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 08 Aug 2006 - 03 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Kwaak, Derek Warren Individual |
Whangarei 0179 |
08 Aug 2006 - current |
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 Aug 2006 - current |
|
Van Der Kwaak, Marie Christine Individual |
Whangarei 0179 |
08 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Kwaak, Marie Christine Individual |
Whangarei 0179 |
08 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Kwaak, Derek Warren Individual |
Whangarei 0179 |
08 Aug 2006 - current |
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