General information

Hataitai Land Company Limited

Type: NZ Limited Company (Ltd)
9429036737758
New Zealand Business Number
1168259
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hataitai Land Company Limited (New Zealand Business Number 9429036737758) was registered on 16 Oct 2001. 2 addresses are in use by the company: 19 Campbell Road, Wanaka, 9305 (type: registered, service). 75 Hamilton Road, Hataitai, Wellington had been their registered address, until 13 Sep 2023. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67% of shares), namely:
Clarkson, Rebecca Ann (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 83.33% of all shares (100 shares); it includes
Clarkson, John Richard (an individual) - located at Wanaka, Wanaka. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Hataitai Land Company Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
75 Hamilton Road, Hataitai, Wellington, 6021 Physical 17 Nov 2008
19 Campbell Road, Wanaka, 9305 Registered & service 13 Sep 2023
Contact info
64 4 3862411
Phone (Phone)
clarkson@thlc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
clarkson@thlc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Richard Clarkson
Wanaka, 9305
Address used since 05 Sep 2023
Hataitai, Wellington, 6021
Address used since 07 Sep 2021
Wellington, 6021
Address used since 03 Sep 2015
Director 25 Mar 2006 - current
Rebecca Ann Clarkson
Wanaka, 9305
Address used since 05 Sep 2023
Wellington, 6021
Address used since 03 Sep 2015
Director 25 Mar 2006 - current
Owen Bramwell Wright
Musselburgh, Dunedin,
Address used since 04 Jul 2002
Director 04 Jul 2002 - 31 Mar 2006
Averil Anne Wright
Musselburgh, Dunedin,
Address used since 04 Jul 2002
Director 04 Jul 2002 - 25 Mar 2006
Gordon Ralph Stewart
Thorndon, Wellington,
Address used since 16 Oct 2001
Director 16 Oct 2001 - 04 Jul 2002
Addresses
Previous address Type Period
75 Hamilton Road, Hataitai, Wellington, 6021 Registered & service 17 Nov 2008 - 13 Sep 2023
"wychwood", Belmont Lane, Dunedin Registered 18 Nov 2002 - 17 Nov 2008
60 Tinakori Road, Thorndon, Wellington Registered 16 Oct 2001 - 18 Nov 2002
"wychwood", Belmont Lane, Dunedin Physical 16 Oct 2001 - 17 Nov 2008
60 Tinakori Road, Thorndon, Wellington Physical 16 Oct 2001 - 16 Oct 2001
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Clarkson, Rebecca Ann
Individual
Wanaka
Wanaka
9305
26 Oct 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Clarkson, John Richard
Individual
Wanaka
Wanaka
9305
26 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Nzt Equity Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity
16 Oct 2001 - 26 Oct 2006
New Zealand Trust Nominees Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity
16 Oct 2001 - 26 Oct 2006
New Zealand Trust Nominees Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity
16 Oct 2001 - 26 Oct 2006
Nzt Equity Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity
16 Oct 2001 - 26 Oct 2006
Location
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