Hatfields Bay Properties Limited
Type: NZ Limited Company (Ltd)Hatfields Bay Properties Limited (issued an NZBN of 9429037259525) was registered on 22 May 2000. 3 addresses are in use by the company: 29 Taroka Close, Pinehill, Auckland, 0632 (type: office, registered). 29 Taroka Close, Pinehill, Browns Bay, Auckland 1310 had been their physical address, up to 12 Apr 2010. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland,
Henderson, Debbie (an individual) located at Pinehill, North Shore City 0632,
Henderson, Robert Lawrence (an individual) located at Pinehill, North Shore City 0632. "Rental of residential property" (business classification L671160) is the classification the ABS issued Hatfields Bay Properties Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Taroka Close, Pinehill, Auckland, 0632 | Physical & registered & service | 12 Apr 2010 |
| 29 Taroka Close, Pinehill, Auckland, 0632 | Office | 06 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lawrence Henderson
Pinehill, North Shore City, 0632
Address used since 03 Apr 2010 |
Director | 22 May 2000 - current |
| 29 Taroka Close , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 29 Taroka Close, Pinehill, Browns Bay, Auckland 1310 | Physical & registered | 18 Feb 2003 - 12 Apr 2010 |
| Unit 10, 99 Shelly Beach Road, St Marys Bay, Auckland | Physical & registered | 22 May 2000 - 18 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Kevin Anthony Individual |
Ponsonby Auckland |
18 Mar 2005 - current |
|
Henderson, Debbie Individual |
Pinehill North Shore City 0632 |
18 Mar 2005 - current |
|
Henderson, Robert Lawrence Individual |
Pinehill North Shore City 0632 |
18 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Robert Lawrence Individual |
Pinehill Browns Bay, Auckland |
22 May 2000 - 18 Mar 2005 |
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