General information
Hadfield Haven Limited
Type: NZ Limited Company (Ltd)9429033797151
New Zealand Business Number
1877615
Company Number
Registered
Company Status
Hadfield Haven Limited (issued a business number of 9429033797151) was incorporated on 20 Oct 2006. 7 addresess are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: office, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 11 May 2017. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Wilson, Alastair (an individual) located at Beach Haven, Auckland postcode 0626. Businesscheck's database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Hadfield Street, Beach Haven, Auckland | Other (Address for Records) & records (Address for Records) | 10 Dec 2006 |
| 29 Hadfield Street, Beach Haven, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Dec 2006 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 11 May 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Office | 04 May 2021 |
Contact info
64 21 544245
Phone (Phone)
jam@toast.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Wilson
Beach Haven, Auckland, 0626
Address used since 01 Jun 2019
Takapuna, Auckland, 0622
Address used since 29 May 2012 |
Director | 20 Oct 2006 - current |
|
Heather Lowrie
Beach Haven, Auckland, 0626
Address used since 01 Dec 2006 |
Director | 20 Oct 2006 - 15 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Office | 04 May 2021 |
Principal place of activity
| 17c Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 24 Jun 2016 - 11 May 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 04 Apr 2012 - 24 Jun 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 04 Apr 2012 - 11 May 2017 |
| 29 Hadfield Street, Beach Haven, Auckland | Physical & registered | 15 Dec 2006 - 04 Apr 2012 |
| 26a Howard Road, Northcote, Auckland | Registered & physical | 20 Oct 2006 - 15 Dec 2006 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alastair Individual |
Beach Haven Auckland 0626 |
20 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowrie, Heather Individual |
Beach Haven Auckland |
20 Oct 2006 - 15 Jul 2010 |
Location
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