Hahei Limousin Limited
Type: NZ Limited Company (Ltd)Hahei Limousin Limited (NZBN 9429040457420) was launched on 25 Jun 1976. 2 addresses are in use by the company: 120 Lees Road, Hahei, Whitianga, 3591 (type: registered, physical). 120 Lees Road, Rd 1, Whitianga had been their physical address, until 29 Mar 2016. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12500 shares (50 per cent of shares), namely:
Carter, Ian Wright (an individual) located at Hahei, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (12500 shares); it includes
Carter, Michelle Gayle (an individual) - located at Hahei, Whitianga. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Lees Road, Hahei, Whitianga, 3591 | Service & physical | 29 Mar 2016 |
| 120 Lees Road, Hahei, Whitianga, 3591 | Registered | 28 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Wright Carter
Hahei, Whitianga, 3591
Address used since 08 Feb 2023
Hahei, Whitianga, 3591
Address used since 17 Mar 2016 |
Director | 25 Jun 1976 - current |
|
Michelle Gayle Carter
Hahei, Whitianga, 3591
Address used since 17 Mar 2016 |
Director | 25 Jun 2007 - current |
|
Doreen Francis Maud Harsant
Whitianga,
Address used since 25 Jun 1976 |
Director | 25 Jun 1976 - 20 Apr 2007 |
|
Owen Vaughan Harsant
Whitianga,
Address used since 25 Jun 1976 |
Director | 25 Jun 1976 - 14 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 120 Lees Road, Rd 1, Whitianga, 3591 | Physical | 02 May 2013 - 29 Mar 2016 |
| 40 Hahei Beach Road, Hahei, Whitianga | Registered | 06 Apr 2005 - 28 Feb 2017 |
| Hahei Beach, Whitianga | Physical | 25 Feb 1998 - 02 May 2013 |
| Hakei Beache, Whitianga | Physical | 25 Feb 1998 - 25 Feb 1998 |
| C/o O V Harsant, Hahei Beach, Whitianga | Registered | 30 Jun 1997 - 06 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Ian Wright Individual |
Hahei Whitianga 3591 |
25 Jun 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Michelle Gayle Individual |
Hahei Whitianga 3591 |
16 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harsant, Owen Vaughan Individual |
Whitianga |
25 Jun 1976 - 11 Apr 2007 |
 |
Cathedral Cove Macadamias Limited 335 Lees Road |
|
Macbur Holdings No 1 Limited 348 Lees Road |
|
Kyushu New Zealand Trading Company Limited 348 Lees Road |
|
Pascoe & Pascoe Limited 410 Lees Road |
|
Hahei Business Association Incorporated 20 Grierson Close |
|
The Coromandel Brewing Company Limited 7 Grange Road |