North Haven Limited (issued an NZ business identifier of 9429037970543) was started on 19 Nov 1997. 2 addresses are currently in use by the company: Connells Road, R D 4, Levels Valley, Timaru (type: registered, physical). Connells Road, R D 4, Levels Valley, Timaru had been their registered address, up to 13 Apr 2000. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Cleine, William John (an individual) located at Halswell, Christchurch postcode 8025,
Rapsey, Colleen Sharon (an individual) located at Rd 4, Timaru postcode 7974,
Rapsey, Bryan Edward (an individual) located at Rd 4, Timaru postcode 7974. Our data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Connells Road, R D 4, Levels Valley, Timaru | Service & physical | 20 Nov 1997 |
Connells Road, R D 4, Levels Valley, Timaru | Registered | 13 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
Bryan Edward Rapsey
Rd 4, Timaru, 7974
Address used since 28 Oct 2011 |
Director | 19 Nov 1997 - current |
William John Cleine
Halswell, Christchurch, 8025
Address used since 01 Nov 2017
Mairehau, Christchurch, 8013
Address used since 26 May 2015 |
Director | 19 Nov 1997 - current |
Colleen Sharon Rapsey
Rd 4, Timaru, 7974
Address used since 28 Oct 2011 |
Director | 19 Nov 1997 - current |
Previous address | Type | Period |
---|---|---|
Connells Road, R D 4, Levels Valley, Timaru | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Cleine, William John Individual |
Halswell Christchurch 8025 |
19 Nov 1997 - current |
Rapsey, Colleen Sharon Individual |
Rd 4 Timaru 7974 |
19 Nov 1997 - current |
Rapsey, Bryan Edward Individual |
Rd 4 Timaru 7974 |
19 Nov 1997 - current |
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