General information
Havelock Downs Limited
Type: NZ Limited Company (Ltd)9429034042922
New Zealand Business Number
1830334
Company Number
Registered
Company Status
Havelock Downs Limited (NZBN 9429034042922) was launched on 20 Jun 2006. 2 addresses are currently in use by the company: 44 York Place, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin had been their physical address, until 15 Apr 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Homer, Paul Jason (an individual) located at Rd 3, Lawrence postcode 9593. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Homer, Cara Anne (an individual) - located at Rd 3, Lawrence. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin, 9016 | Registered & physical & service | 15 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jason Homer
Rd 3, Lawrence, 9593
Address used since 01 Apr 2014 |
Director | 20 Jun 2006 - current |
|
Cara Anne Homer
Rd 3, Lawrence, 9593
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
|
Russell John Homer
Rd 3, Lawrence, 9593
Address used since 02 Apr 2012 |
Director | 20 Jun 2006 - 01 Jun 2012 |
|
Gaynor Margaret Homer
Rd 3, Lawrence, 9593
Address used since 02 Apr 2012 |
Director | 20 Jun 2006 - 01 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin | Physical & registered | 20 Jun 2006 - 15 Apr 2021 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Homer, Paul Jason Individual |
Rd 3 Lawrence 9593 |
20 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Homer, Cara Anne Individual |
Rd 3 Lawrence 9593 |
26 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Homer, Gaynor Margaret Individual |
Rd 3 Lawrence 9593 |
20 Jun 2006 - 26 Jun 2012 |
|
Homer, Russell John Individual |
Rd 3 Lawrence 9593 |
20 Jun 2006 - 26 Jun 2012 |
Location
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Aberdeen St No1 Limited 44 York Place |
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|
Fft Investments Limited 44 York Place |