Huntroyd Builders Limited (issued an NZBN of 9429037896089) was launched on 24 Mar 1998. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their physical address, up to 03 Jul 2013. Huntroyd Builders Limited used more names, namely: Russell Mcquarters Builders Limited from 24 Mar 1998 to 26 Apr 2017. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Haworth, Elizabeth Anne (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Michael G Stuart Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Haworth, Elizabeth Anne (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Russell George, Mcquarters Estate, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck information was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 03 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Tane Haworth-zimmerman
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 May 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
Elizabeth Anne Haworth
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2016 |
Director | 24 Mar 1998 - 26 Apr 2017 |
Russell George Mcquarters
Mt Maunganui,
Address used since 24 Mar 1998 |
Director | 24 Mar 1998 - 19 Feb 2004 |
Previous address | Type | Period |
---|---|---|
Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga | Physical & registered | 19 Jun 2007 - 03 Jul 2013 |
Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Streets, Hamilton | Registered | 12 Apr 2000 - 19 Jun 2007 |
Second Floor, Realty House, 60 Durham Street, Tauranga | Physical | 31 Aug 1998 - 19 Jun 2007 |
Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Streets, Hamilton | Physical | 31 Aug 1998 - 31 Aug 1998 |
Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Streets, Hamilton | Registered | 31 Aug 1998 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Haworth, Elizabeth Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2007 - current |
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
12 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Haworth, Elizabeth Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell George, Mcquarters Estate Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Haworth-zimmerman, Tane Individual |
Mount Maunganui Mount Maunganui 3116 |
03 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
24 Mar 1998 - 07 Jul 2004 | |
Mcquarters Estate, Russell George Individual |
Mt Maunganui |
24 Mar 1998 - 07 Jul 2004 |
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
24 Mar 1998 - 07 Jul 2004 | |
Mcquarters Estate, Russell George Individual |
Mt Maunganui |
24 Mar 1998 - 07 Jul 2004 |
Mcquarters, Elizabeth Anne Individual |
Mt Maunganui |
24 Mar 1998 - 07 Jul 2004 |
Haworth, Elizabeth Anne Individual |
Mt Maunganui |
24 Mar 1998 - 07 Jul 2004 |
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