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General information

Havelock Service Station Limited

Type: NZ Limited Company (Ltd)
9429031979047
New Zealand Business Number
2311176
Company Number
Registered
Company Status

Havelock Service Station Limited (issued a business number of 9429031979047) was registered on 07 Sep 2009. 5 addresess are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, physical). 65 Seymour Street, Blenheim had been their registered address, up until 21 Jan 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75% of shares), namely:
Delany, Lance Lindsay (an individual) located at Havelock postcode 7100. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Delany, Bronwyn Maree (an individual) - located at Havelock, Havelock. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim Other (Address For Share Register) 07 Sep 2009
Suite 4, 126 Trafalgar Street, Nelson, Nelson, 7010 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 07 Aug 2019
58 Arthur Street, Blenheim, 7201 Registered & physical & service 21 Jan 2022
Last updated:
Directors
Name and Address Role Period
Lance Lindsay Delany
Havelock, Havelock, 7100
Address used since 01 Dec 2014
Director 07 Sep 2009 - current
John Richard Delany
Rd 1, Picton, 7281
Address used since 01 Dec 2014
Director 07 Sep 2009 - 01 Apr 2015
Addresses
Previous address Type Period
65 Seymour Street, Blenheim, 7201 Registered & physical 10 Dec 2019 - 21 Jan 2022
126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 15 Aug 2019 - 10 Dec 2019
59 High Street, Blenheim, 7201 Physical & registered 07 Sep 2009 - 15 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Delany, Lance Lindsay
Individual 		Havelock
7100 		07 Sep 2009 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Delany, Bronwyn Maree
Individual 		Havelock
Havelock
7100 		28 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Pineview Properties Nelson Limited
Shareholder NZBN: 9429037345242
Company Number: 1019447
Entity 		07 Sep 2009 - 28 Apr 2015
Pineview Properties Nelson Limited
Shareholder NZBN: 9429037345242
Company Number: 1019447
Entity 		07 Sep 2009 - 28 Apr 2015
Location
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