Havelle Forest Limited
Type: NZ Limited Company (Ltd)Havelle Forest Limited (issued an NZ business number of 9429031222709) was launched on 11 Feb 2011. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Wakefield, Jose Marie (a director) located at Cockle Bay, Manukau postcode 2014. In the second group, a total of 1 shareholder holds 66% of all shares (66 shares); it includes
Wakefield, Mark William (a director) - located at Cockle Bay, Manukau. "Forest planting" (business classification A051040) is the category the ABS issued to Havelle Forest Limited. Businesscheck's database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Wakefield
Cockle Bay, Manukau, 2014
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - current |
|
Jose Marie Wakefield
Cockle Bay, Manukau, 2014
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Sep 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 May 2018 - 04 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Aug 2017 - 30 May 2018 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 04 Feb 2016 - 11 Aug 2017 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 01 Sep 2015 - 04 Feb 2016 |
| 11/465 Mt Eden Rd, Mt Eden, Auckland, 1023 | Registered & physical | 11 Feb 2011 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Jose Marie Director |
Cockle Bay Manukau 2014 |
11 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Mark William Director |
Cockle Bay Manukau 2014 |
11 Feb 2011 - current |
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