General information

Hahei Explorer Limited

Type: NZ Limited Company (Ltd)
9429033855622
New Zealand Business Number
1867705
Company Number
Registered
Company Status

Hahei Explorer Limited (issued an NZ business identifier of 9429033855622) was launched on 22 Sep 2006. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their physical address, until 09 Mar 2017. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 40 shares (40 per cent of shares), namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Harnett, Robyn Marie (an individual) located at Rd1, Whitianga. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 40 shares); it includes
Bogers, Dorothy Ann (an individual) - located at Hamilton Lake, Hamilton,
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 2 entities, namely:
Bogers, Dorothy Ann, located at Hamilton Lake, Hamilton (an individual),
Fenton Mcfadden Trustee Company Limited, located at Te Puke (an entity). The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 09 Mar 2017
Directors
Name and Address Role Period
Robyn Marie Harnett
Rd 1, Whitianga, 3591
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Shane Allen Harnett
Rd 1, Whitianga, 3591
Address used since 03 Jun 2010
Director 22 Sep 2006 - 15 Apr 2021
Addresses
Previous address Type Period
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Physical & registered 22 Sep 2006 - 09 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
04 Feb 2011 - current
Harnett, Robyn Marie
Individual
Rd1
Whitianga
22 Sep 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Bogers, Dorothy Ann
Individual
Hamilton Lake
Hamilton
3204
27 Jan 2022 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
04 Feb 2011 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bogers, Dorothy Ann
Individual
Hamilton Lake
Hamilton
3204
27 Jan 2022 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
04 Feb 2011 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Bromhead, Thomas Alban
Individual
Rd 1
Whitianga
3591
24 Apr 2020 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Harnett, Jessie Leigh
Individual
Rd 1
Whitianga
3591
24 Apr 2020 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Harnett, Robyn Marie
Individual
Rd1
Whitianga
22 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Harnett, Shane Allen
Individual
Rd1
Whitianga
22 Sep 2006 - 27 Jan 2022
Harnett, Shane Allen
Individual
Rd1
Whitianga
22 Sep 2006 - 27 Jan 2022
Harnett, Shane Allen
Individual
Rd1
Whitianga
22 Sep 2006 - 27 Jan 2022
Harnett, Shane Allen
Individual
Rd1
Whitianga
22 Sep 2006 - 27 Jan 2022
Mamaku Investments Limited
Shareholder NZBN: 9429036564040
Company Number: 1199022
Entity
22 Sep 2006 - 04 Feb 2011
Mamaku Investments Limited
Shareholder NZBN: 9429036564040
Company Number: 1199022
Entity
22 Sep 2006 - 04 Feb 2011
Location
Companies nearby
Bop Rv Sales Limited
9 Prince Avenue
Wardrobes R Us Limited
9 Prince Avenue
Teamline Limited
9 Prince Avenue
Pumpkin Trustee Limited
9 Prince Avenue
Philip Clare Pharmacy 2011 Limited
9 Prince Avenue
Hamilton Pharmacy 2011 Limited
9 Prince Avenue