Havelock North Supermarket Limited
Type: NZ Limited Company (Ltd)Havelock North Supermarket Limited (NZBN 9429030176256) was registered on 11 Jul 2013. 1 address is currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). 119 Queen Street East, Hastings, Hastings had been their registered address, until 11 Aug 2014. 1000000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 999900 shares (99.99 per cent of shares), namely:
Brian Lucas (an individual) located at Havelock North postcode 4130,
Richard Lucas (a director) located at Havelock North postcode 4130,
Heretaunga Trustees (2009) Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (100 shares); it includes
Richard Lucas (a director) - located at Havelock North. The Businesscheck data was last updated on 07 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered | 11 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brian Lucas
Havelock North, 4130
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - current |
|
Brian Dennis Lucas
Havelock North, 4130
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 14 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, Hastings, 4122 | Registered & physical | 11 Jul 2013 - 11 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Dennis Lucas Individual |
Havelock North 4130 |
11 Jul 2013 - current |
|
Richard Brian Lucas Director |
Havelock North 4130 |
11 Jul 2013 - current |
|
Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 Entity (NZ Limited Company) |
Hastings 4122 |
11 Jul 2013 - current |
|
Brian Dennis Lucas Director |
Havelock North 4130 |
11 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Brian Lucas Director |
Havelock North 4130 |
11 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley June Lucas Individual |
Havelock North 4130 |
11 Jul 2013 - 21 Dec 2017 |
|
Shirley June Lucas Individual |
Havelock North 4130 |
11 Jul 2013 - 21 Dec 2017 |
|
Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Company Number: 3804516 Entity |
Hastings 4122 |
11 Jul 2013 - 21 Dec 2017 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |
|
Daly Farming Limited 119 Queen Street East |