Hairatage Limited
Type: NZ Limited Company (Ltd)Hairatage Limited (issued a New Zealand Business Number of 9429036202003) was incorporated on 16 Jan 2003. 2 addresses are currently in use by the company: 3 Figgmartin Lane, Hamilton, 3283 (type: registered, physical). 7 Nielsen Gardens, Rototuna, Hamilton had been their physical address, up until 10 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Nedahol Limited (an entity) located at Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sovereignty Investments Limited (an entity) - located at Morrinsville, Morrinsville. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Figgmartin Lane, Hamilton, 3283 | Registered & physical & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Christopher Williams
Morrinsville, Morrinsville, 3300
Address used since 29 Nov 2019
Morrinsville, Morrinsville, 3300
Address used since 09 Dec 2015 |
Director | 16 Jan 2003 - current |
|
Tania Marree Powell
Hamilton, 3283
Address used since 02 Nov 2022
Rototuna, Hamilton, 3210
Address used since 10 Dec 2013 |
Director | 16 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Nielsen Gardens, Rototuna, Hamilton, 3210 | Physical | 17 Dec 2015 - 10 Nov 2022 |
| 418 Kiwitahi Railway Road, Rd 1, Morrinsville, 3371 | Physical | 23 Dec 2014 - 17 Dec 2015 |
| 7 Nielsen Gardens, Rototuna, Hamilton, 3210 | Physical | 22 Dec 2014 - 23 Dec 2014 |
| 7 Nielsen Gardens, Rototuna, Hamilton, 3210 | Registered | 18 Dec 2013 - 10 Nov 2022 |
| 147 Russell Road, Huntly | Physical | 16 Jan 2003 - 22 Dec 2014 |
| 147 Russell Road, Huntly | Registered | 16 Jan 2003 - 18 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nedahol Limited Shareholder NZBN: 9429036194551 Entity (NZ Limited Company) |
Hamilton 3283 |
16 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sovereignty Investments Limited Shareholder NZBN: 9429036194582 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
16 Jan 2003 - current |
 |
St Andrews Service Station (2012) Limited 15 Nielsen Gardens |
|
Jai R Limited 1 Nielsen Gardens |
|
Mk & Ib Limited 1 Nielsen Gardens |
|
Ds & Mk Limited 1 Nielsen Gardens |
|
Damask Holdings Limited 1 Nielsen Gardens |
|
Saachi Gohil Limited 1 Nielsen Gardens |