Hairland Holdings Limited
Type: NZ Limited Company (Ltd)Hairland Holdings Limited (New Zealand Business Number 9429034981993) was registered on 28 Jan 2005. 6 addresess are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical address, up until 30 Aug 2017. 2500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2498 shares (99.92% of shares), namely:
John Newman Trustee Company Limited (an entity) located at Rd 1, Whitford postcode 2571,
Newman, John Michael (an individual) located at Rd 1, Howick postcode 2571. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 2 shares); it includes
Newman, John Michael (an individual) - located at Rd 1, Howick. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chapmans Chartered Accountants, Level 1, Market Precinct, Westgate Centre, Auckland | Other (Address for Records) & records (Address for Records) | 28 Jan 2005 |
| Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate Centre, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jan 2005 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Registered & physical & service | 30 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Newman
Rd 1, Howick, 2571
Address used since 12 Aug 2015 |
Director | 28 Jan 2005 - current |
|
Timothy James Montgomerie
R D 3, Hamilton,
Address used since 28 Jan 2005 |
Director | 28 Jan 2005 - 01 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Physical & registered | 03 Nov 2016 - 30 Aug 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 04 Sep 2007 - 03 Nov 2016 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City | Registered & physical | 23 May 2005 - 04 Sep 2007 |
| Simpson Grierson, Simpson Grierson Building, 92-96 Albert St, Auckland | Physical & registered | 28 Jan 2005 - 28 Jan 2005 |
| Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate Centre, Auckland | Registered & physical | 28 Jan 2005 - 23 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Newman Trustee Company Limited Shareholder NZBN: 9429047122048 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
22 May 2019 - current |
|
Newman, John Michael Individual |
Rd 1 Howick 2571 |
31 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, John Michael Individual |
Rd 1 Howick 2571 |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Bruce Individual |
Te Awamutu |
31 Mar 2005 - 22 May 2019 |
|
Montgomerie, Timothy James Individual |
R D 3 Hamilton |
28 Jan 2005 - 28 Sep 2010 |
|
Brown, Jo Individual |
Rd 3 Hamilton |
31 Mar 2005 - 28 Sep 2010 |
|
J Newman Family Trust Other |
17 Feb 2005 - 17 Feb 2005 | |
|
Makgill, Simon Individual |
Cambridge |
31 Mar 2005 - 28 Sep 2010 |
|
Null - J Newman Family Trust Other |
17 Feb 2005 - 17 Feb 2005 | |
|
Newman, John Michael Individual |
Mt Eden Auckland |
28 Jan 2005 - 27 Jun 2010 |
|
Mackrell, Bruce Individual |
Hamilton |
31 Mar 2005 - 28 Sep 2010 |
 |
West Couriers Limited Level 1, Westgate Chambers |
|
Nationwide Touring Limited Level 1, Westgate Chambers |
|
Westgate Massey North Limited Level 1, 1a / 7 Maki Street |
|
Zoro Limited Level 1, Westgate Chambers |
|
Gubb Design Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |