Has Trust Limited
Type: NZ Limited Company (Ltd)Has Trust Limited (issued an NZ business identifier of 9429032793659) was started on 14 Apr 2008. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). 11 Polygon Road, St Heliers, Auckland had been their physical address, until 30 Jun 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Bougen, Robyn Ann (a director) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Bougen, Philip Kevin (a director) - located at Hillsborough, Auckland. Our database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 30 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Kevin Bougen
Hillsborough, Auckland, 1042
Address used since 22 Jun 2020
St Heliers, Auckland, 1071
Address used since 20 Dec 2010 |
Director | 20 Dec 2010 - current |
|
Robyn Ann Bougen
Hillsborough, Auckland, 1042
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Scott Anderson Massie
Rd 8, Whakamarama, 3180
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Kevin Wayne Harborne
St Heliers, Auckland,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 20 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Polygon Road, St Heliers, Auckland, 1071 | Physical & registered | 14 Apr 2008 - 30 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, Robyn Ann Director |
Hillsborough Auckland 1042 |
19 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, Philip Kevin Director |
Hillsborough Auckland 1042 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
14 Apr 2008 - 19 Jun 2020 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
14 Apr 2008 - 19 Jun 2020 |
 |
Lovegroves (rangiputa) Limited 11 Polygon Road |
|
Lovegroves Trustee Company (2012) Limited 11 Polygon Road |
|
Inole Scott Trustee Limited 11 Polygon Road |
|
Waimarama Trustees Limited 11 Polygon Road |
|
Lovegroves Limited 11 Polygon Road |
|
Lovegroves Lawyers Trustees Limited 11 Polygon Road |