Hautana Investments Limited (issued a business number of 9429036822713) was registered on 02 Aug 2001. 2 addresses are in use by the company: 23 Hautana Square, Woburn, Lower Hutt, 5010 (type: physical, registered). 23 Hautana Square, Lower Hutt had been their registered address, until 20 Oct 2009. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100% of shares), namely:
Arl Hautana Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Harvey, Kathryn Jean (an individual) located at Beachlands, Auckland postcode 2018,
Ramsay, Patricia Jean (an individual) located at Woburn, Lower Hutt postcode 5010. Our data was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
23 Hautana Square, Woburn, Lower Hutt, 5010 | Physical & registered & service | 20 Oct 2009 |
Name and Address | Role | Period |
---|---|---|
Patricia Jean Ramsay
Lower Hutt, 5010
Address used since 03 Nov 2015
Woburn, Lower Hutt, 5010
Address used since 01 Oct 2019 |
Director | 02 Aug 2001 - current |
Ian David Ramsay
Lower Hutt, 5010
Address used since 03 Nov 2015
Woburn, Lower Hutt, 5010
Address used since 01 Oct 2019 |
Director | 02 Aug 2001 - current |
Kathryn Jean Harvey
Beachlands, Auckland, 2018
Address used since 01 Oct 2019
Sunnyhills, Auckland, 2010
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
Richard John Grigg
Eastbourne, 5013
Address used since 02 May 2006 |
Director | 02 May 2006 - 22 May 2015 |
Maurice Patrick Smith
246 Oriental Parade, Wellington,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 30 Apr 2006 |
Previous address | Type | Period |
---|---|---|
23 Hautana Square, Lower Hutt | Registered & physical | 02 Aug 2001 - 20 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Arl Hautana Trust Limited Shareholder NZBN: 9429048756259 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
03 Nov 2021 - current |
Harvey, Kathryn Jean Individual |
Beachlands Auckland 2018 |
08 Jun 2015 - current |
Ramsay, Patricia Jean Individual |
Woburn Lower Hutt 5010 |
29 May 2006 - current |
Ramsay, Ian David Individual |
Woburn Lower Hutt 5010 |
29 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ramsay, Ian David Individual |
Lower Hutt |
02 Aug 2001 - 29 May 2006 |
Grigg, Richard John Individual |
Eastbourne |
29 May 2006 - 08 Jun 2015 |
Ramsay, Patricia Jean Individual |
Lower Hutt |
02 Aug 2001 - 29 May 2006 |
Wilson Ramsay & Porter Limited 23 Hautana Square |
|
Community Christian Charitable Trust 23 Hautana Square |
|
Hautana Holdings Limited 25 Hautana Square |
|
Scope Charitable Trust 16 Bellevue Road |
|
Enhanced Strategies Limited 16a Hautana Square |
|
Edufocus Limited 16a Hautana Square |