General information

Haultain Investments Limited

Type: NZ Limited Company (Ltd)
9429030230552
New Zealand Business Number
4440198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Haultain Investments Limited (issued an NZ business number of 9429030230552) was started on 21 May 2013. 5 addresess are currently in use by the company: 10 Greenslade Road, Raglan, 3295 (type: postal, office). 201 Checkley Road, Rd 1, Raglan had been their physical address, until 29 Mar 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Haultain, Kendyl Stephanie (a director) located at Raglan postcode 3295. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Haultain, Jason Rex (a director) - located at Raglan. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Haultain, Kendyl Stephanie, located at Raglan (a director),
Haultain, Jason Rex, located at Raglan (a director),
Morrison-Hume, Karen, located at Raglan (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Haultain Investments Limited. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
10 Greenslade Road, Raglan, 3295 Registered & physical & service 29 Mar 2019
10 Greenslade Road, Raglan, 3295 Postal & office & delivery 27 Apr 2019
Contact info
64 27 7330233
Phone (Phone)
admin@brandimpact.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jason Rex Haultain
Raglan, 3295
Address used since 27 Apr 2019
Rd 1, Raglan, 3295
Address used since 01 Apr 2016
Director 21 May 2013 - current
Kendyl Stephanie Haultain
Rd 1, Raglan, 3295
Address used since 01 Apr 2016
Raglan, 3295
Address used since 27 Apr 2019
Director 21 May 2013 - current
Karen Sandra Morrison-hume
Riverlea, Hamilton, 3216
Address used since 07 Apr 2014
Director 07 Apr 2014 - 21 Apr 2015
Addresses
Principal place of activity
201a Checkley Road , Raglan , Raglan , 3295
Previous address Type Period
201 Checkley Road, Rd 1, Raglan, 3295 Physical 19 Apr 2016 - 29 Mar 2019
201 Checkley Road, Rd 1, Raglan, 3295 Registered 18 Apr 2016 - 29 Mar 2019
6 Olympia Place, Riverlea, Hamilton, 3216 Registered 15 Apr 2014 - 18 Apr 2016
6 Olympia Place, Riverlea, Hamilton, 3216 Physical 15 Apr 2014 - 19 Apr 2016
35 Chadwick Place, Rototuna North, Hamilton, 3210 Physical & registered 21 May 2013 - 15 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haultain, Kendyl Stephanie
Director
Raglan
3295
21 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haultain, Jason Rex
Director
Raglan
3295
21 May 2013 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Haultain, Kendyl Stephanie
Director
Raglan
3295
21 May 2013 - current
Haultain, Jason Rex
Director
Raglan
3295
21 May 2013 - current
Morrison-hume, Karen
Individual
Raglan
3295
05 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Jr & Ks Haultain Family Trust
Other
Raglan
Raglan
3295
01 May 2017 - 05 Feb 2019
Location
Similar companies
River City Properties Limited
53 Bridle Creek Road
Okete Landing Limited
51d Bridle Creek Road
Chops Contracting Limited
65 Lorenzen Bay Road
Daisy Street Management Limited
4 Daisy Street
Tantrevalles Limited
1052 Old Mountain Road
Raglan Retirement Limited
2 Nikau Park