General information

Haunui Land Company Limited

Type: NZ Limited Company (Ltd)
9429032381726
New Zealand Business Number
2211843
Company Number
Registered
Company Status

Haunui Land Company Limited (issued an NZ business number of 9429032381726) was launched on 19 Feb 2009. 2 addresses are currently in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: physical, registered). 393 Gladstone Road, Gisborne had been their registered address, up to 13 Jun 2016. 1000000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 600000 shares (60 per cent of shares), namely:
Sanson, Logan James (an individual) located at Rd 2, Otoko, Gisborne,
Ingoe, Jared Mark (an individual) located at Whataupoko, Gisborne postcode 4010,
Sanson, Violet Joan (an individual) located at Rd 2, Otoko, Gisborne. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (400000 shares); it includes
Sanson, Logan James (an individual) - located at Rd 2, Otoko, Gisborne,
Sanson, Thomas (an individual) - located at Rd 2, Otoko, Gisborne,
Sanson, Rachel (an individual) - located at Rd 2, Otoko, Gisborne. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
393 Gladstone Road, Gisborne, 4010 Physical & registered & service 13 Jun 2016
Directors
Name and Address Role Period
Violet Joan Sanson
R D 2, Otoko, Gisborne, 4072
Address used since 02 Jun 2016
Director 19 Feb 2009 - current
Logan James Sanson
Rd 2, Te Karaka, 4092
Address used since 02 Jun 2016
Director 19 Feb 2009 - current
Rachel Sanson
R D 2, Otoko, Gisborne, 4092
Address used since 02 Jun 2016
Director 19 Feb 2009 - current
Logan Matthew Sanson
R D 2, Otoko, Gisborne, 4072
Address used since 02 Jun 2016
Director 19 Feb 2009 - 14 Nov 2020
Addresses
Previous address Type Period
393 Gladstone Road, Gisborne Registered & physical 19 Feb 2009 - 13 Jun 2016
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000
Shareholder Name Address Period
Sanson, Logan James
Individual
Rd 2
Otoko, Gisborne
19 Feb 2009 - current
Ingoe, Jared Mark
Individual
Whataupoko
Gisborne
4010
19 Feb 2009 - current
Sanson, Violet Joan
Individual
Rd 2
Otoko, Gisborne
19 Feb 2009 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Sanson, Logan James
Individual
Rd 2
Otoko, Gisborne
19 Feb 2009 - current
Sanson, Thomas
Individual
Rd 2
Otoko, Gisborne
19 Feb 2009 - current
Sanson, Rachel
Individual
Rd 2
Otoko, Gisborne
19 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Sanson, Logan Matthew
Individual
Rd 2
Otoko, Gisborne
19 Feb 2009 - 30 Mar 2021
Sanson, Logan Matthew
Individual
Rd 2
Otoko, Gisborne
19 Feb 2009 - 30 Mar 2021
Location
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