Hauraki Management Services Limited (issued an NZ business number of 9429039842015) was incorporated on 22 Oct 1985. 2 addresses are in use by the company: C/- 71 Albatross Road, Red Beach, Auckland, 0932 (type: physical, registered). 41-43 Paul Matthews Drive, Albany, Auckland had been their registered address, until 01 Aug 2018. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Price, Liam Thomas (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50.1 per cent of all shares (exactly 501 shares); it includes
Price, Grant Donald (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (497 shares, 49.7%) belongs to 1 entity, namely:
Price, Christine Marie, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/- 71 Albatross Road, Red Beach, Auckland, 0932 | Physical & registered & service | 01 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Grant Donald Price
Remuera, Auckland, 1050
Address used since 24 Jul 2018
Albany, Auckland, 0632
Address used since 16 Feb 2015 |
Director | 30 Oct 1992 - current |
Stephen John Price
Thames,
Address used since 21 Feb 1989 |
Director | 21 Feb 1989 - 01 Mar 2008 |
Previous address | Type | Period |
---|---|---|
41-43 Paul Matthews Drive, Albany, Auckland, 0632 | Registered & physical | 24 Feb 2015 - 01 Aug 2018 |
2 Hasbury Avenue, Epsom, Auckland | Physical & registered | 28 Apr 2000 - 28 Apr 2000 |
117 Wheturangi Road, Epsom, Auckland | Physical & registered | 28 Apr 2000 - 24 Feb 2015 |
8 Philson Terrace, Browns Bay, Auckland 10 | Registered | 11 Oct 1996 - 28 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Price, Liam Thomas Individual |
Remuera Auckland 1050 |
22 Oct 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Price, Grant Donald Individual |
Remuera Auckland 1050 |
22 Oct 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Price, Christine Marie Individual |
Remuera Auckland 1050 |
22 Oct 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Price, Jack Kenneth Individual |
Remuera Auckland 1050 |
22 Oct 1985 - current |
Filtermaster (nz) Limited 45-47 Paul Matthews Road |
|
Smart Interiors Limited 49 Paul Matthews Road |
|
Lj & Kp Holding Limited 49 Paul Matthews Road |
|
Medi'ray New Zealand Limited 53-55 Paul Matthews Road |
|
Marops Limited Unit A1, 12 Saturn Place |
|
Chandler Resources Limited Unit 7, 43 Omega Street |