General information
Huiarua Limited
Type: NZ Limited Company (Ltd)9429040283852
New Zealand Business Number
151205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010259991
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Huiarua Limited (issued an NZBN of 9429040283852) was started on 25 Oct 1929. 6 addresess are currently in use by the company: P O Box 152, Gisborne, 4040 (type: postal, postal). - had been their physical address, up to 17 Feb 1992. 2965000 shares are issued to 25 shareholders who belong to 12 shareholder groups. The first group is composed of 2 entities and holds 192286 shares (6.49% of shares), namely:
Chrisp, Amanda Mary (an individual) located at R D 6, Pukehina, Te Puke,
Mcw Trustees Limited (an entity) located at Gisborne postcode 4010. When considering the second group, a total of 2 shareholders hold 6.49% of all shares (192286 shares); it includes
Kemp, Susan Rosemary (an individual) - located at Rd 1, Gisborne,
Mcw Trustees Limited (an entity) - located at Gisborne. The next group of shareholders, share allotment (39779 shares, 1.34%) belongs to 4 entities, namely:
Williams, Hamish Beetham Nolan, located at Rd 3, Whangara (an individual),
Girling-Butcher, Belinda Patricia, located at Tolaga Bay (an individual),
Williams, Angela, located at Rd 3, Whangara (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Huiarua Limited. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne | Service & physical | 17 Feb 1992 |
| 1 Peel St, Gisborne | Registered | 12 Dec 1996 |
| 1 Peel Street, Gisborne, 4010 | Office & delivery | 07 May 2019 |
| Po Box 152, Gisborne, 4040 | Postal | 22 May 2020 |
Contact info
64 06 8691999
Phone
64 6 8691999
Phone (Phone)
russell@beetham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
russell@beetham.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Nelson Marcus Williams
State Highway 35, Pouawa, 4010
Address used since 12 May 2016 |
Director | 08 Dec 1993 - current |
|
Hamish Beetham Nolan Williams
Pouawa, Gisborne, 4010
Address used since 12 May 2016 |
Director | 08 Dec 1993 - current |
|
David Heathcote Beetham Williams
Rotorua, 3074
Address used since 25 May 2020
Welcome Bay, Tauranga, 3112
Address used since 02 May 2004 |
Director | 08 Dec 1993 - current |
|
Phillida Anne Eivers
Wainui, Gisborne, 4010
Address used since 25 May 2020
Okitu, Gisborne, 4010
Address used since 08 Nov 2012 |
Director | 08 Dec 1993 - current |
|
Susan Rosemary Kemp
Rd 1, Gisborne, 4071
Address used since 08 Nov 2012 |
Director | 08 Dec 1993 - current |
|
Amanda Mary Chrisp
R D 6, Pukehina, Te Puke, 3189
Address used since 12 May 2016 |
Director | 08 Dec 1993 - current |
|
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 09 Apr 2025 |
Director | 09 Apr 2025 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 09 Apr 2025 |
|
Heathcote Beetham Williams
State Highway 35, Pouawa,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 30 Dec 2002 |
|
William Joseph Oates
Gisborne,
Address used since 08 Dec 1993 |
Director | 08 Dec 1993 - 30 Nov 2001 |
|
Richard Geoffrey Griffin
Nelson,
Address used since 20 Mar 1991 |
Director | 20 Mar 1991 - 08 Dec 1993 |
|
Hamish Beetham Nolan Williams
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
|
James Nelson Marcus Williams
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
|
Heathcote Beetham Williams
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
|
James Leonard Heathcote Williams
Havelock North,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
|
David Heathcote Beetham Williams
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
|
Sarah Standish Griffin
Nelson,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
|
William Joseph Oates
Gisborne,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 08 Dec 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 152, Gisborne, 4040 | Postal | 22 May 2020 |
| P O Box 152, Gisborne, 4040 | Postal | 02 May 2023 |
Principal place of activity
| 1 Peel Street , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
2965000
Total number of Shares
May
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 192286
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
03 May 2004 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 192286
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
25 Oct 1929 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 39779
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Hamish Beetham Nolan Individual |
Rd 3 Whangara 4073 |
25 Oct 1929 - current |
|
Girling-butcher, Belinda Patricia Individual |
Tolaga Bay 4077 |
15 Nov 2023 - current |
|
Williams, Angela Individual |
Rd 3 Whangara 4073 |
15 Nov 2023 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 192286
| Shareholder Name | Address | Period |
|---|---|---|
|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
03 May 2004 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
|
Williams, Hamish Beetham Nolan Individual |
Rd 3 Whangara 4073 |
25 Oct 1929 - current |
Shares Allocation #5 Number of Shares: 1272238
| Shareholder Name | Address | Period |
|---|---|---|
|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
03 May 2004 - current |
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
25 Oct 1929 - current |
Shares Allocation #6 Number of Shares: 39802
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David Heathcote Beetham Individual |
Mount Maunganui Mount Maunganui 3116 |
03 May 2004 - current |
Shares Allocation #7 Number of Shares: 145906
| Shareholder Name | Address | Period |
|---|---|---|
|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
03 May 2004 - current |
Shares Allocation #8 Number of Shares: 192286
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
03 May 2004 - current |
|
Williams, David Heathcote Beetham Individual |
Mount Maunganui Mount Maunganui 3116 |
03 May 2004 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
Shares Allocation #9 Number of Shares: 192286
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
25 Oct 1929 - current |
Shares Allocation #10 Number of Shares: 192286
| Shareholder Name | Address | Period |
|---|---|---|
|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
03 May 2004 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
01 Nov 2016 - current |
|
Williams, Hamish Beetham Nolan Individual |
Rd 3 Whangara 4073 |
25 Oct 1929 - current |
Shares Allocation #11 Number of Shares: 127885
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
03 May 2004 - current |
Shares Allocation #13 Number of Shares: 145895
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
25 Oct 1929 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, James Nelson Marcus Individual |
Rd 3 Gisborne |
25 Oct 1929 - 03 May 2005 |
|
Williams, Hamish Beetham Nolan Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
|
Williams, David Heathcote Beetham Individual |
Gisborne |
03 May 2005 - 03 May 2005 |
|
Kite, Peter Douglas Individual |
Gisborne |
08 May 2006 - 14 Jun 2024 |
|
Kite, Peter Douglas Individual |
Gisborne |
08 May 2006 - 14 Jun 2024 |
|
Kite, Peter Douglas Individual |
Gisborne |
08 May 2006 - 14 Jun 2024 |
|
Kite, Peter Douglas Individual |
Gisborne |
08 May 2006 - 14 Jun 2024 |
|
Kemp, Susan Rosemary Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
|
Chrisp, Amanda Mary Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
|
Williams, James Nelson Marcus Individual |
Gisborne |
03 May 2005 - 27 Jun 2010 |
|
Eivers, Phillida Anne Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
|
Williams, James Nelson Marcus Individual |
Gisborne |
25 Oct 1929 - 03 May 2005 |
|
Williams, James Nelson Marcus Individual |
Gisborne |
25 Oct 1929 - 03 May 2005 |
|
Egan, John Carroll Individual |
Gisborne |
25 Oct 1929 - 03 May 2005 |
|
Williams, James Nelson Marcus Individual |
Gisborne |
25 Oct 1929 - 03 May 2005 |
|
Christie, Colin Dean Individual |
Gisborne |
03 May 2005 - 01 Nov 2016 |
|
Williams, Patricia Elizabeth Individual |
State Highway 35 Gisborne |
25 Oct 1929 - 08 May 2006 |
|
Huiarua Limited Shareholder NZBN: 9429040283852 Company Number: 151205 Entity |
25 Oct 1929 - 14 Oct 2015 | |
|
Huiarua Limited Shareholder NZBN: 9429040283852 Company Number: 151205 Entity |
25 Oct 1929 - 14 Oct 2015 |
Location
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