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General information

Mctavish-huriwai Investments Limited

Type: NZ Limited Company (Ltd)
9429036510405
New Zealand Business Number
1207954
Company Number
Registered
Company Status

Mctavish-Huriwai Investments Limited (issued a New Zealand Business Number of 9429036510405) was registered on 09 May 2002. 2 addresses are in use by the company: 52 Goods Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 15 C Perth St, Ngaio, Wellington had been their registered address, up until 09 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Mctavish, Fiona (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Huriwai, Haydon (an individual) - located at Otumoetai, Tauranga. The Businesscheck information was last updated on 15 Sep 2024.

Current address Type Used since
52 Goods Road, Otumoetai, Tauranga, 3110 Registered & physical & service 09 Apr 2013
Last updated:
Directors
Name and Address Role Period
Haydon Huriwai
Otumoetai, Tauranga, 3110
Address used since 04 Mar 2022
Ngaio, Wellington, 6035
Address used since 28 Apr 2003
Director 09 May 2002 - current
Fiona Mctavish
Otumoetai, Tauranga, 3110
Address used since 04 Mar 2022
Ngaio, Wellington, 6035
Address used since 28 Apr 2003
Director 09 May 2002 - current
Addresses
Previous address Type Period
15 C Perth St, Ngaio, Wellington Registered & physical 26 Nov 2003 - 09 Apr 2013
Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington Registered & physical 09 May 2002 - 26 Nov 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mctavish, Fiona
Individual 		Otumoetai
Tauranga
3110 		09 May 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Huriwai, Haydon
Individual 		Otumoetai
Tauranga
3110 		09 May 2002 - current
Location
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