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. 4 addresses are in use by the company: 205 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Haworth-Zimmerman, Tane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 03 Jul 2013 |
| 205 Grenada Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 09 May 2025 |
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
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
60 Durham Street Tauranga 3110 |
12 Jun 2007 - 09 May 2025 |
|
Russell George, Mcquarters Estate Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2007 - 09 May 2025 |
|
Haworth, Elizabeth Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2007 - 09 May 2025 |
|
Haworth, Elizabeth Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2007 - 09 May 2025 |
|
Haworth, Elizabeth Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2007 - 09 May 2025 |
|
Haworth, Elizabeth Anne Individual |
Mt Maunganui |
24 Mar 1998 - 07 Jul 2004 |
|
Mcquarters Estate, Russell George Individual |
Mt Maunganui |
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 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
24 Mar 1998 - 07 Jul 2004 | |
|
Mcquarters, Elizabeth Anne Individual |
Mt Maunganui |
24 Mar 1998 - 07 Jul 2004 |
Location
Companies nearby
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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 |