General information
Haven Coromandel Limited
Type: NZ Limited Company (Ltd)9429035572770
New Zealand Business Number
1477055
Company Number
Registered
Company Status
Haven Coromandel Limited (issued a New Zealand Business Number of 9429035572770) was launched on 27 Jan 2004. 2 addresses are in use by the company: 3 Harris Street, Pukekohe, 2120 (type: physical, registered). 12 Anselmi Ridge Road, Pukekohe had been their physical address, up to 03 Sep 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clotworthy-Crowe, Sarah Elizabeth (an individual) located at Tairua. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Crowe, Glenn James (an individual) - located at Tairua. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe, 2120 | Physical & registered & service | 03 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn James Crowe
Tairua, Coromandel, 2856
Address used since 30 May 2016 |
Director | 09 Nov 2004 - current |
|
Gary Leslie Millington
Pukekohe, 2120
Address used since 29 Nov 2005 |
Director | 27 Jan 2004 - 05 Aug 2010 |
|
Craig Stewart Ohlson
Matarangi,
Address used since 28 Jan 2004 |
Director | 27 Jan 2004 - 10 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Anselmi Ridge Road, Pukekohe | Physical & registered | 01 Aug 2008 - 03 Sep 2010 |
| 10-16 Sweetcorn Place, Pukekohe | Registered & physical | 06 Dec 2005 - 01 Aug 2008 |
| 94 John Street, Pukekohe | Physical & registered | 27 Jan 2004 - 06 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clotworthy-crowe, Sarah Elizabeth Individual |
Tairua |
11 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowe, Glenn James Individual |
Tairua |
11 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohlson, Craig Stewart Individual |
Matarangi |
27 Jan 2004 - 11 Nov 2004 |
|
Millington, Gary Leslie Individual |
Pukekohe |
27 Jan 2004 - 26 Aug 2010 |
Location
Companies nearby
 |
Pvb Properties Limited 3 Harris Street |
|
Window Dressings NZ Limited 3 Harris Street |
|
Ajf Trustee No 2 Limited 3 Harris Street |
|
Ingram Enterprises Limited 3 Harris Street |
|
Mount Cook Tours Limited 3 Harris Street |
|
Jbj Properties Limited 3 Harris Street |