Haven Organics Limited (NZBN 9429033130422) was registered on 03 Oct 2007. 4 addresses are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service). 11 Kinmount Drive, Pyes Pa, Tauranga had been their registered address, up to 10 Aug 2018. Haven Organics Limited used more aliases, namely: Arobel Limited from 03 Oct 2007 to 06 Nov 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mccallion, Aaron (an individual) located at Ohauiti, Tauranga postcode 3112,
Mccallion, Belinda (an individual) located at Ohauiti, Tauranga postcode 3112,
Dashfield, Karen (an individual) located at Grandview Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccallion, Belinda (an individual) - located at Ohauiti, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccallion, Aaron, located at Ohauiti, Tauranga (an individual). Businesscheck's database was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
53 Emmerdale Place, Ohauiti, Tauranga, 3112 | Registered & physical & service | 10 Aug 2018 |
73a Boundary Road, Claudelands, Hamilton, 3214 | Registered & service | 15 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Aaron Mccallion
Ohauiti, Tauranga, 3112
Address used since 02 Aug 2018
Pyes Pa, Tauranga, 3112
Address used since 02 Aug 2012 |
Director | 03 Oct 2007 - current |
Belinda Mccallion
Ohauiti, Tauranga, 3112
Address used since 02 Aug 2018
Pyes Pa, Tauranga, 3112
Address used since 02 Aug 2012 |
Director | 03 Oct 2007 - current |
53 Emmerdale Place , Ohauiti , Tauranga , 3112 |
Previous address | Type | Period |
---|---|---|
11 Kinmount Drive, Pyes Pa, Tauranga, 3112 | Registered | 20 Aug 2012 - 10 Aug 2018 |
11 Kinmount Drive, Pyes Pa, Tauranga, 3112 | Physical | 10 Aug 2012 - 10 Aug 2018 |
16 Pandora Place, Welcome Bay, Tauranga | Registered | 03 Oct 2007 - 20 Aug 2012 |
16 Pandora Place, Welcome Bay, Tauranga | Physical | 03 Oct 2007 - 10 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Mccallion, Aaron Individual |
Ohauiti Tauranga 3112 |
03 Oct 2007 - current |
Mccallion, Belinda Individual |
Ohauiti Tauranga 3112 |
03 Oct 2007 - current |
Dashfield, Karen Individual |
Grandview Heights Hamilton 3200 |
02 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccallion, Belinda Individual |
Ohauiti Tauranga 3112 |
03 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccallion, Aaron Individual |
Ohauiti Tauranga 3112 |
03 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardy, David Individual |
Palmerston North |
03 Oct 2007 - 02 Aug 2012 |
Hardy, Helen Individual |
Palmerston North |
03 Oct 2007 - 02 Aug 2012 |
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