Hauraki Commercial Properties Limited
Type: NZ Limited Company (Ltd)Hauraki Commercial Properties Limited (NZBN 9429033157498) was started on 04 Sep 2007. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, registered). 5 Princes Street, Paeroa had been their physical address, up to 23 Nov 2009. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 450 shares (37.5 per cent of shares), namely:
Davis, Richard Charles (an individual) located at Ngatea, Ngatea postcode 3503,
Hoogeveen, Nicholas Johannes (an individual) located at R D 1, Paeroa. In the second group, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
Allan, Brent William (an individual) - located at Auckland. Next there is the next group of shareholders, share allocation (450 shares, 37.5%) belongs to 1 entity, namely:
Davis, Stephen Leslie, located at Ngatea, Ngatea (an individual). Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Physical & registered & service | 23 Nov 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent William Allan
477 Mt Albert Road, Mount Roskill, Auckland, 1042
Address used since 16 Sep 2009 |
Director | 04 Sep 2007 - current |
|
Stephen Leslie Davis
Ngatea, Ngatea, 3503
Address used since 24 Oct 2015 |
Director | 04 Sep 2007 - current |
|
Richard Charles Davis
Ngatea, Ngatea, 3503
Address used since 24 Oct 2015 |
Director | 04 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Physical & registered | 04 Sep 2007 - 23 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Richard Charles Individual |
Ngatea Ngatea 3503 |
04 Sep 2007 - current |
|
Hoogeveen, Nicholas Johannes Individual |
R D 1 Paeroa |
04 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Brent William Individual |
Auckland |
04 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Stephen Leslie Individual |
Ngatea Ngatea 3503 |
04 Sep 2007 - current |
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
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|
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|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |