General information

Haskett Holdings Limited

Type: NZ Limited Company (Ltd)
9429037410384
New Zealand Business Number
1006274
Company Number
Registered
Company Status

Haskett Holdings Limited (issued a New Zealand Business Number of 9429037410384) was registered on 10 Dec 1999. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 7 Osborn Grove, Ashburton had been their registered address, until 01 Nov 2000. 1000 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Haskett, Brad Cameron (an individual) located at Rd 2, Ashburton postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 23.8 per cent of all shares (exactly 238 shares); it includes
Haskett Enterprise Limited (an entity) - located at Ashburton, Ashburton, Null. The next group of shareholders, share allocation (238 shares, 23.8%) belongs to 1 entity, namely:
Anlee Limited, located at Ashburton, Ashburton, Null (an entity). The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 04 May 2011
Directors
Name and Address Role Period
Carol Elizabeth Haskett
R D 6, Ashburton, 7776
Address used since 01 Apr 2013
Director 10 Dec 1999 - current
Garry Charles Haskett
R D 6, Ashburton, 7776
Address used since 01 Apr 2013
Director 10 Dec 1999 - current
Brad Cameron Haskett
Rd 2, Ashburton, 7772
Address used since 22 Jan 2024
Director 22 Jan 2024 - current
Addresses
Previous address Type Period
7 Osborn Grove, Ashburton Registered & physical 01 Nov 2000 - 01 Nov 2000
C/- Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton Registered & physical 01 Nov 2000 - 04 May 2011
7 Osborne Drive, Ashburton Registered & physical 30 Apr 2000 - 01 Nov 2000
7 Osborne Drive, Ashburton Registered 12 Apr 2000 - 30 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haskett, Brad Cameron
Individual
Rd 2
Ashburton
7772
12 Dec 2014 - current
Shares Allocation #2 Number of Shares: 238
Shareholder Name Address Period
Haskett Enterprise Limited
Shareholder NZBN: 9429041450765
Entity (NZ Limited Company)
Ashburton
Ashburton
Null 7700
16 Jan 2015 - current
Shares Allocation #3 Number of Shares: 238
Shareholder Name Address Period
Anlee Limited
Shareholder NZBN: 9429041450802
Entity (NZ Limited Company)
Ashburton
Ashburton
Null 7700
16 Jan 2015 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Haskett, Garry Charles
Individual
Rd 6
Ashburton
7776
10 Dec 1999 - current
Shares Allocation #5 Number of Shares: 420
Shareholder Name Address Period
B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Entity (NZ Limited Company)
Ashburton
Null 7700
02 Apr 2014 - current
Haskett, Garry Charles
Individual
Rd 6
Ashburton
7776
10 Dec 1999 - current
Haskett, Carol Elizabeth
Individual
Rd 6
Ashburton
7776
10 Dec 1999 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Haskett, Carol Elizabeth
Individual
Rd 6
Ashburton
7776
10 Dec 1999 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Campbell, Anna Lee
Individual
Rolleston
7614
14 Sep 2018 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Haskett, Emma Jane
Individual
Rd 2
Ashburton
7772
12 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Entity
02 Apr 2014 - 02 Apr 2014
Haskett, Anna Lee
Individual
Rolleston
Rolleston
7614
12 Dec 2014 - 14 Sep 2018
Kennedy, Graham Russell
Individual
Huntingdon Park
R D 4, Ashburton 7774
07 Jan 2009 - 02 Apr 2014
B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Entity
02 Apr 2014 - 02 Apr 2014
Location
Companies nearby
Pjc Birchs Road Limited
144 Tancred Street
Sustainable Prospects Limited
144 Tancred Street
East Street Pharmacy 2013 Limited
144 Tancred Street
Supreme Bryant Street Limited
144 Tancred Street
Balshando Farming Limited
144 Tancred Street
B K Trustees (2013) Limited
144 Tancred Street