Haven Holdings Limited
Type: NZ Limited Company (Ltd)Haven Holdings Limited (issued an NZBN of 9429032435030) was incorporated on 23 Dec 2008. 2 addresses are in use by the company: Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Cnr King & Queen Street, New Plymouth, New Plymouth had been their physical address, up until 19 Feb 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Macfarlane Family Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Deegan, Rachel Lee (an individual) - located at Merrilands, New Plymouth. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4310
Address used since 23 Dec 2008
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019 |
Director | 23 Dec 2008 - current |
|
Lara Mercedes Toyne
Frankleigh Park, New Plymouth, 4310
Address used since 01 Apr 2017
Waikanae Beach, Waikanae, 5036
Address used since 01 Nov 2012 |
Director | 12 Jan 2009 - 31 Mar 2022 |
|
Russell Arthur Boddington
Inglewood, 4330
Address used since 23 Oct 2009 |
Director | 12 Jan 2009 - 30 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 20 Feb 2017 - 19 Feb 2018 |
| Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 09 Dec 2013 - 20 Feb 2017 |
| 28 Currie Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 26 Nov 2012 - 09 Dec 2013 |
| 47 King Street, New Plymouth | Physical & registered | 23 Dec 2008 - 26 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane Family Holdings Limited Shareholder NZBN: 9429033775418 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
17 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deegan, Rachel Lee Individual |
Merrilands New Plymouth 4312 |
20 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird Toyne Investment Company Limited Shareholder NZBN: 9429033289298 Company Number: 1959022 Entity |
20 Robe Street New Plymouth 4310 |
17 Feb 2009 - 22 Apr 2022 |
|
Baird Toyne Investment Company Limited Shareholder NZBN: 9429033289298 Company Number: 1959022 Entity |
New Plymouth 4310 |
17 Feb 2009 - 22 Apr 2022 |
|
Macfarlane, Craig Bruce Individual |
New Plymouth 4310 |
23 Dec 2008 - 27 Jun 2010 |
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