General information
Havelock Trustee Limited
Type: NZ Limited Company (Ltd)9429033868486
New Zealand Business Number
1865352
Company Number
Registered
Company Status
Havelock Trustee Limited (issued a business number of 9429033868486) was registered on 12 Sep 2006. 2 addresses are currently in use by the company: 1126 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: physical, service). 59A Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their physical address, up to 09 Nov 2022. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Lee, Antony Raymond (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 29 Oct 2019 |
| 1126 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Physical & service | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Raymond Lee
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Oct 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jun 2019 |
Director | 12 Sep 2006 - current |
|
Anthony Lee
Bethlehem, Tauranga, 3110
Address used since 30 Oct 2016 |
Director | 12 Sep 2006 - current |
|
Natalia Maria Lee
Freemans Bay, Auckland, 1010
Address used since 11 Aug 2011 |
Director | 24 Nov 2008 - 18 Jun 2012 |
|
Craig Stuart Wigglesworth
Glerndowie, Auckland,
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 24 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 30 Oct 2019 - 09 Nov 2022 |
| 59a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 22 Oct 2019 - 30 Oct 2019 |
| 59a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 22 Oct 2019 - 29 Oct 2019 |
| 56b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 28 Jun 2019 - 22 Oct 2019 |
| 198c State Highway 2, Bethlehem, Tauranga, 3110 | Physical & registered | 07 Nov 2016 - 28 Jun 2019 |
| 118 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 25 Jun 2013 - 07 Nov 2016 |
| 30 Drake Street, Level 1, Freemans Bay, Auckland, 1010 | Physical | 29 Aug 2011 - 25 Jun 2013 |
| 30 Drake Street, Level 1, Freemans Bay, Auckland, 1010 | Registered | 19 Aug 2011 - 25 Jun 2013 |
| 28 Bradford Street, Parnell, Auckland, 1052 | Registered | 10 Nov 2010 - 19 Aug 2011 |
| 28 Bradford Street, Parnell, Auckland, 1052 | Physical | 10 Nov 2010 - 29 Aug 2011 |
| 7 Tautari Street, Orakei, Auckland | Registered | 31 Aug 2009 - 10 Nov 2010 |
| 7 Tautari Street, Orakei, Auckland 1071 | Physical | 31 Aug 2009 - 10 Nov 2010 |
| 43 Kildare Avenue, Glendowie, Auckland | Registered & physical | 12 Sep 2006 - 31 Aug 2009 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Antony Raymond Individual |
Papamoa Beach Papamoa 3118 |
12 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigglesworth, Craig Stuart Individual |
Glerndowie Auckland |
12 Sep 2006 - 27 Jun 2010 |
|
Lee, Natalia Maria Individual |
Freemans Bay Auckland 1010 |
01 Dec 2008 - 17 Jun 2013 |
Location
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