General information

Huntroyd Builders Limited

Type: NZ Limited Company (Ltd)
9429037896089
New Zealand Business Number
897826
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haworth, Elizabeth Anne
Individual
Mount Maunganui
Mount Maunganui
3116
12 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell George, Mcquarters Estate
Individual
Mount Maunganui
Mount Maunganui
3116
12 Jun 2007 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Haworth-zimmerman, Tane
Individual
Mount Maunganui
Mount Maunganui
3116
03 May 2017 - current

Historic shareholders

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
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street