Hauraki Veterinary Services Limited
Type: NZ Limited Company (Ltd)Hauraki Veterinary Services Limited (issued an NZBN of 9429040099378) was started on 09 Mar 1970. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their registered address, up to 09 Dec 2019. 2000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 998 shares (49.9 per cent of shares), namely:
Rocam Accountants Trustee's Limited (an entity) located at Onehunga, Auckland postcode 1061,
Rangihika, Maia Renata Turamakina (a director) located at Rd 1, Ngatea postcode 3597,
Rangihika, Natalie Nicole (a director) located at Rd 1, Ngatea postcode 3597. When considering the second group, a total of 2 shareholders hold 0.05 per cent of all shares (1 share); it includes
Marshall, Peter Warrick (an individual) - located at Ngatea, Ngatea,
Peter Barker Trustee Limited (an entity) - located at Thames. Next there is the next group of shareholders, share allotment (998 shares, 49.9%) belongs to 2 entities, namely:
Peter Barker Trustee Limited, located at Thames (an entity),
Marshall, Peter Warrick, located at Ngatea, Ngatea (an individual). Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Registered & physical & service | 09 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Warrick Marshall
Ngatea, Ngatea, 3503
Address used since 28 Jun 2017
Rd 4, Thames, 3574
Address used since 27 Feb 2017 |
Director | 06 May 2005 - current |
|
Natalie Nicole Rangihika
Rd 1, Ngatea, 3597
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
|
Maia Renata Turamakina Rangihika
Rd 1, Ngatea, 3597
Address used since 12 Aug 2013 |
Director | 12 Aug 2013 - current |
|
Robert Neil Haywood
Rd 6, Thames, 3576
Address used since 19 Jan 2010 |
Director | 29 Apr 1988 - 27 Feb 2017 |
|
Heather Ann Haywood
Rd 6, Thames, 3576
Address used since 19 Jan 2010 |
Director | 29 Apr 1988 - 27 Feb 2017 |
|
Kathryn Marshall
Rd 4, Thames, 3574
Address used since 19 Jan 2010 |
Director | 06 May 2005 - 27 Feb 2017 |
|
Ian Bruce Reynolds
Ngatea,
Address used since 29 Apr 1988 |
Director | 29 Apr 1988 - 06 May 2005 |
|
Patricia Reynolds
Ngatea,
Address used since 29 Apr 1988 |
Director | 29 Apr 1988 - 06 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 03 Mar 2015 - 09 Dec 2019 |
| Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames | Registered | 23 Mar 2007 - 03 Mar 2015 |
| Barrie Price & Associates Limited, Chartered Accountant, 309b Pollen Street, Thames | Physical | 23 Mar 2007 - 03 Mar 2015 |
| Barrie W Price, Chartered Accountant, 309 Pollen Street, Thames | Physical | 17 Apr 2000 - 17 Apr 2000 |
| Barrie W Price, Chartered Accountant, 309 Pollen Street, Thames | Registered | 17 Apr 2000 - 23 Mar 2007 |
| Price & Barker, Chartered Accountant, 309 Pollen Street, Thames | Physical | 17 Apr 2000 - 23 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocam Accountants Trustee's Limited Shareholder NZBN: 9429046636966 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
27 Mar 2019 - current |
|
Rangihika, Maia Renata Turamakina Director |
Rd 1 Ngatea 3597 |
19 Sep 2013 - current |
|
Rangihika, Natalie Nicole Director |
Rd 1 Ngatea 3597 |
19 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Warrick Individual |
Ngatea Ngatea 3503 |
11 May 2005 - current |
|
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Entity (NZ Limited Company) |
Thames |
29 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Barker Trustee Limited Shareholder NZBN: 9429033857701 Entity (NZ Limited Company) |
Thames |
29 Aug 2017 - current |
|
Marshall, Peter Warrick Individual |
Ngatea Ngatea 3503 |
11 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangihika, Maia Renata Turamakina Director |
Rd 1 Ngatea 3597 |
19 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Peter Warrick Individual |
Ngatea Ngatea 3503 |
11 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangihika, Natalie Nicole Director |
Rd 1 Ngatea 3597 |
19 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Robert Neil Individual |
R D 6 Thames |
09 Mar 1970 - 03 Oct 2016 |
|
Reynolds, Ian Bruce Individual |
Ngatea |
09 Mar 1970 - 13 Apr 2005 |
|
Bpa Trustee Limited Shareholder NZBN: 9429033507408 Company Number: 1925193 Entity |
Morrinsville 3300 |
19 Sep 2013 - 27 Mar 2019 |
|
Haywood, Robert Neil Individual |
R D 6 Thames |
09 Mar 1970 - 03 Oct 2016 |
|
Reynolds, Patricia Individual |
Ngatea |
09 Mar 1970 - 13 Apr 2005 |
|
P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 Entity |
11 May 2005 - 01 Aug 2013 | |
|
Bpa Trustee Limited Shareholder NZBN: 9429033507408 Company Number: 1925193 Entity |
Morrinsville 3300 |
19 Sep 2013 - 27 Mar 2019 |
|
Marshall, Kathryn Individual |
Rd 4 Ngatea 3574 |
11 May 2005 - 26 Sep 2018 |
|
Reynolds, Ian Bruce Individual |
Ngatea |
09 Mar 1970 - 13 Apr 2005 |
|
Marshall, Kathryn Individual |
Rd 4 Ngatea 3574 |
11 May 2005 - 26 Sep 2018 |
|
Marshall, Kathryn Individual |
Rd 4 Ngatea 3574 |
11 May 2005 - 26 Sep 2018 |
|
P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 Entity |
11 May 2005 - 01 Aug 2013 | |
|
Reynolds, Patricia Individual |
Ngatea |
09 Mar 1970 - 13 Apr 2005 |
|
P & B, Trustees Ltd Individual |
Thames |
09 Mar 1970 - 13 Apr 2005 |
|
Haywood, Heather Ann Individual |
R D 6 Thames |
09 Mar 1970 - 03 Oct 2016 |
 |
Thames Farm & Industrial Supplies (2003) Limited 311 Pollen Street |
|
Read Bros Hardware Limited 308 Pollen Street |
|
Waiwhenua Consultants Limited Hauraki Taxation Services |
|
La Vada Hair Limited 328 Pollen Street |
|
Hauraki Taxation Service Trustees Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |