General information
Hautaki Limited
Type: NZ Limited Company (Ltd)9429037218058
New Zealand Business Number
1044326
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Hautaki Limited (issued an NZ business number of 9429037218058) was registered on 22 Jun 2000. 7 addresess are currently in use by the company: 5 Main Street, Otaki, Otaki, 5512 (type: registered, service). Level 5, 50-64 Customhouse Quay, Wellington had been their registered address, up until 03 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Te Huarahi Tika Trust (an other) located at Otaki postcode 5512. "Telecommunications services nec" (ANZSIC J580910) is the classification the Australian Bureau of Statistics issued to Hautaki Limited. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Main Street, Otaki, 5512 | Delivery & office & postal | 26 Mar 2020 |
| Level 4, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 03 Aug 2022 |
| 5 Main Street, Otaki, Otaki, 5512 | Registered & service | 19 Feb 2024 |
Contact info
64 27 4578713
Phone (Phone)
daphne@taoni.co.nz
Email
www.thtt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daphne Tania Luke
Otaki, Otaki, 5512
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - current |
|
George Haig Reedy
Churton Park, Wellington, 6037
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Tiri Toa Ote Rangi Cornellius Thomas Greening
Manurewa, Auckland, 2105
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Lee James Grace
Havelock North, Havelock North, 4130
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
|
Francene Yvette Wineti
Otaki, Otaki, 5512
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Titus Nicholas Kahu
Island Bay, Wellington, 6023
Address used since 12 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Debbie Packer
Rd 12, Hawera, 4672
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - 01 Aug 2020 |
|
Mavis Mullins
Dannevirke, Manawatu, 4930
Address used since 04 Apr 2016 |
Director | 14 Dec 2004 - 31 Dec 2018 |
|
Stephen Murray
Taupo, Taupo, 3330
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 22 Mar 2017 |
|
Karaitiana Nathan Taiuru
Phillipstown, Christchurch, 8011
Address used since 29 May 2013 |
Director | 29 May 2013 - 31 Mar 2016 |
|
Antony Turoa Hukehuke Royal
Papakowhai, Porirua, 5024
Address used since 15 Feb 2010 |
Director | 30 Nov 2009 - 01 Apr 2015 |
|
Karaitiana Nathan Tairuru
Phillipstown, Christchurch,
Address used since 29 May 2013 |
Director | 29 May 2013 - 07 Oct 2013 |
|
William Michael Osborne
Belmont, Lower Hutt, 5010
Address used since 22 Jun 2000 |
Director | 22 Jun 2000 - 13 Aug 2013 |
|
Brian Robert Leighs
Mount Cook, Wellington, 6011
Address used since 15 Feb 2010 |
Director | 18 Oct 2000 - 02 Nov 2011 |
|
Neville Mcclutchie Baker
Petone, Wellington, 5012
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 02 Nov 2011 |
|
Nachelle Griffiths
Roslyn, Palmerston North, 4414
Address used since 15 Feb 2010 |
Director | 30 Nov 2009 - 08 Nov 2010 |
|
Derek Kotuku Wooster
Paremoremo, North Shore City, 0632
Address used since 15 Feb 2010 |
Director | 17 Dec 2003 - 01 Jul 2010 |
|
Paul Francis Majurey
Te Atatu South, Auckland,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 24 Nov 2004 |
|
Taaringaroa Albert William Nicholas
Te Puna, R D 2, Tauranga,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 17 Dec 2003 |
|
Taaringaroa Albert William Nicholas
R D 2, Tauranga,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 18 Oct 2000 |
Addresses
Principal place of activity
| 5 Main Street , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 50-64 Customhouse Quay, Wellington, 6011 | Registered & physical | 04 May 2017 - 03 Aug 2022 |
| Level 5, Tower Building, 50-64 Customhouse Quay, Wellington, 6011 | Registered & physical | 01 Mar 2012 - 04 May 2017 |
| 15 Thompson Street, Mt Cook, Wellington | Registered & physical | 17 Feb 2009 - 01 Mar 2012 |
| Phillips Fox, Lawyers, 50-64 Customhouse Quay, Wellington | Physical & registered | 22 Jun 2000 - 17 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Huarahi Tika Trust Other (Other) |
Otaki 5512 |
12 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null Company Number: 1107303 Other |
22 Jun 2000 - 12 Feb 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Te Huarahi Tika Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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|
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|
Rangitikei Kiwi Can Charitable Trust C/o Evans Henderson Woodbridge |
|
Women In Super (nz) Incorporated Phillips Fox |
|
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