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General information

Havertown Properties Limited

Type: NZ Limited Company (Ltd)
9429036181674
New Zealand Business Number
1266963
Company Number
Registered
Company Status
084316105
GST Number

Havertown Properties Limited (issued a New Zealand Business Number of 9429036181674) was registered on 13 Jan 2003. 2 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 46J Stanley Street, Auckland Central, Auckland had been their registered address, until 21 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hutchinson, Claire (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hutchinson, Marcel (an individual) - located at Ellerslie, Auckland. Our database was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical & service 21 Jul 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Marcel Joseph Hutchinson
Ellerslie, Auckland, 1051
Address used since 13 Jul 2021
Greenlane, Auckland, 1051
Address used since 27 May 2016
Director 13 Jan 2003 - current
Claire Hutchinson
Greenlane, Auckland, 1051
Address used since 27 May 2016
Director 13 Jan 2003 - current
Marcel Hutchinson
Greenlane, Auckland, 1051
Address used since 27 May 2016
Director 13 Jan 2003 - current
Claire Elizabeth Hutchinson
Ellerslie, Auckland, 1051
Address used since 13 Jul 2021
Greenlane, Auckland, 1051
Address used since 27 May 2016
Director 13 Jan 2003 - current
Addresses
Previous address Type Period
46j Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jun 2016 - 21 Jul 2021
2/10 Te Marama Road, Ellerslie, Auckland Registered & physical 05 Apr 2004 - 15 Jun 2016
2/74 Kitchener Road, Milford, Auckland Registered & physical 13 Jan 2003 - 05 Apr 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hutchinson, Claire
Individual 		Ellerslie
Auckland
1051 		09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hutchinson, Marcel
Individual 		Ellerslie
Auckland
1051 		13 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Funnell, Claire
Individual 		Greenlane
Auckland
1051 		13 Jan 2003 - 09 Jun 2016
Location
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