Haven Coromandel Limited
Type: NZ Limited Company (Ltd)Haven Coromandel Limited (issued a New Zealand Business Number of 9429035572770) was launched on 27 Jan 2004. 4 addresses are in use by the company: 3 Harris Street, Pukekohe, 2120 (type: registered, service). 12 Anselmi Ridge Road, Pukekohe had been their physical address, up to 03 Sep 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clotworthy-Crowe, Sarah Elizabeth (an individual) located at Tairua, Tairua postcode 3508. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Crowe, Glenn James (an individual) - located at Tairua, Tairua. Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, 2120 | Physical & registered & service | 03 Sep 2010 |
| 3 Harris Street, Pukekohe, 2120 | Registered & service | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn James Crowe
Tairua, Tairua, 3508
Address used since 02 May 2025
Tairua, Coromandel, 2856
Address used since 30 May 2016 |
Director | 09 Nov 2004 - current |
|
Gary Leslie Millington
Pukekohe, 2120
Address used since 29 Nov 2005 |
Director | 27 Jan 2004 - 05 Aug 2010 |
|
Craig Stewart Ohlson
Matarangi,
Address used since 28 Jan 2004 |
Director | 27 Jan 2004 - 10 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 12 Anselmi Ridge Road, Pukekohe | Physical & registered | 01 Aug 2008 - 03 Sep 2010 |
| 10-16 Sweetcorn Place, Pukekohe | Registered & physical | 06 Dec 2005 - 01 Aug 2008 |
| 94 John Street, Pukekohe | Physical & registered | 27 Jan 2004 - 06 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clotworthy-crowe, Sarah Elizabeth Individual |
Tairua Tairua 3508 |
11 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowe, Glenn James Individual |
Tairua Tairua 3508 |
11 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohlson, Craig Stewart Individual |
Matarangi |
27 Jan 2004 - 11 Nov 2004 |
|
Millington, Gary Leslie Individual |
Pukekohe |
27 Jan 2004 - 26 Aug 2010 |
 |
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|
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|
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|
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|
Mount Cook Tours Limited 3 Harris Street |
|
Marahemo Holdings Limited 3 Harris Street |