General information
Haden Limited
Type: NZ Limited Company (Ltd)9429033040219
New Zealand Business Number
2054212
Company Number
Registered
Company Status
Haden Limited (issued an NZBN of 9429033040219) was registered on 14 Nov 2007. 6 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 8 Richardson Street, Whakatane had been their physical address, until 16 Jun 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Harison, Malcolm Stewart (an individual) located at Whakatane. Our data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Richardson Street, Whakatane | Registered | 14 Nov 2007 |
| 8 Richardson Street, Whakatane | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Nov 2007 |
| 34 Melville Drvie, Whakatane, 3120 | Physical & service | 16 Jun 2015 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 21 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Stewart Harison
Whakatane, Whakatane, 3120
Address used since 24 Jun 2010 |
Director | 14 Nov 2007 - current |
|
Hilary Margaret Harison
Whakatane, Whakatane, 3120
Address used since 24 Jun 2010 |
Director | 16 Nov 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 21 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 8 Richardson Street, Whakatane | Physical | 14 Nov 2007 - 16 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harison, Malcolm Stewart Individual |
Whakatane |
14 Nov 2007 - current |
Location
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Rick Bishop Design Limited 8 Richardson Street |
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Rimu Lane Farms Limited 8 Richardson Street |
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Apperley Consulting Limited 8 Richardson Street |