General information

Hakana Bay Co Limited

Type: NZ Limited Company (Ltd)
9429031978507
New Zealand Business Number
123920
Company Number
Registered
Company Status

Hakana Bay Co Limited (New Zealand Business Number 9429031978507) was incorporated on 15 Apr 1953. 3 addresses are in use by the company: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, registered). Koller & Koller, 333 Bealey Avenue, Christchurch had been their physical address, up to 02 Sep 2013. 32000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (1.56 per cent of shares), namely:
Mcclelland, John Alexander (an individual) located at Lincoln, Canterbury. As far as the second group is concerned, a total of 3 shareholders hold 96.88 per cent of all shares (exactly 31000 shares); it includes
Mcclelland, John Alexander (an individual) - located at Lincoln, Canterbury,
Gibb, Elisabeth Susan (an individual) - located at Lincoln, Canterbury,
Koller, Anthony John (an individual) - located at Fendalton, Christchurch. Next there is the 3rd group of shareholders, share allotment (500 shares, 1.56%) belongs to 1 entity, namely:
Gibb, Elisabeth Susan, located at Lincoln, Canterbury (an individual). The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
352 Manchester Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 02 Sep 2013
352 Manchester Street, Christchurch Central, Christchurch, 8013 Registered 24 Nov 2023
Directors
Name and Address Role Period
Anthony John Koller
Fendalton, Christchurch, 8052
Address used since 21 Oct 2015
Director 31 Aug 1989 - current
Elisabeth Susan Gibb
Lincoln, Canterbury, 7608
Address used since 21 Oct 2015
Director 22 Apr 2005 - current
John Alexander Mcclelland
Lincoln, Canterbury, 7608
Address used since 21 Oct 2015
Director 15 Jan 2007 - current
Florence Elisabeth Gibb
Christchurch,
Address used since 31 Aug 1989
Director 31 Aug 1989 - 22 Apr 2005
Addresses
Previous address Type Period
Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 Physical & registered 12 May 2011 - 02 Sep 2013
Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch Registered & physical 20 Oct 2002 - 12 May 2011
104 Rugby St, Christchurch Registered & physical 01 Jul 1997 - 20 Oct 2002
Financial Data
Financial info
32000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcclelland, John Alexander
Individual
Lincoln
Canterbury
31 Oct 2008 - current
Shares Allocation #2 Number of Shares: 31000
Shareholder Name Address Period
Mcclelland, John Alexander
Individual
Lincoln
Canterbury
31 Oct 2008 - current
Gibb, Elisabeth Susan
Individual
Lincoln
Canterbury
31 Oct 2008 - current
Koller, Anthony John
Individual
Fendalton
Christchurch
31 Oct 2008 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Gibb, Elisabeth Susan
Individual
Lincoln
Canterbury
15 Apr 1953 - current

Historic shareholders

Shareholder Name Address Period
Gibb, Est Florence Elisabeth
Individual
Christchurch
15 Apr 1953 - 30 Oct 2007
Location
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