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General information

Havendale Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035221883
New Zealand Business Number
1547424
Company Number
Registered
Company Status

Havendale Property Investments Limited (NZBN 9429035221883) was incorporated on 19 Aug 2004. 2 addresses are currently in use by the company: 239J Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Village had been their registered address, up to 02 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wheeler, Dale Robert (an individual) located at Rd 3, Bombay postcode 2579. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wheeler, Lyndal (an individual) - located at Rd 3, Bombay. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
239j Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 02 Aug 2019
Last updated:
Directors
Name and Address Role Period
Dale Robert Wheeler
Rd 3, Bombay, 2579
Address used since 26 Apr 2022
Rd 2, Albany, 0792
Address used since 12 Apr 2010
Director 19 Aug 2004 - current
Lyndal Jane Wheeler
Rd 3, Bombay, 2579
Address used since 26 Apr 2022
Dairy Flat, Albany, 0792
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Addresses
Previous address Type Period
Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Village, 0632 Registered & physical 05 May 2011 - 02 Aug 2019
Unit A2 Phillips Court, 253 Main Rd, Albany Village, North Shore City Physical & registered 17 Apr 2007 - 05 May 2011
Unit B 1 Phillips Court, 253 Main Rd, Albany Village, Auckland Physical & registered 19 Aug 2004 - 17 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wheeler, Dale Robert
Individual 		Rd 3
Bombay
2579 		19 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wheeler, Lyndal
Individual 		Rd 3
Bombay
2579 		14 Dec 2015 - current
Location
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