General information
Haast Holdings Limited
Type: NZ Limited Company (Ltd)9429037489762
New Zealand Business Number
978488
Company Number
Registered
Company Status
Haast Holdings Limited (issued an NZ business identifier of 9429037489762) was registered on 09 Sep 1999. 2 addresses are in use by the company: Level 1, 205 Princes Street, Dunedin, 9016 (type: physical, service). 67 Princes Street, Dunedin had been their registered address, up until 31 Jul 2020. 801000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 801000 shares (100 per cent of shares), namely:
Otago Equities Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 205 Princes Street, Dunedin, 9016 | Physical & service & registered | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rupert James Paterson
Rd 1, Queenstown, 9371
Address used since 08 Sep 2022
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Tony Jason Sycamore
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Harry John Lee Paterson
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Matthew John Paterson
Queenstown, 9371
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Gregory John Paterson
Dunedin, 9013
Address used since 04 Aug 2015 |
Director | 01 Sep 2006 - 31 Oct 2019 |
|
Alistair Evans Broad
Dunedin, 9016
Address used since 04 Aug 2015 |
Director | 01 Sep 2006 - 31 Oct 2019 |
|
David John Smallbone
Wanaka,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 01 Sep 2006 |
|
Peter Wayne Dobbs
Montpellior, Dunedin,
Address used since 13 Jan 2003 |
Director | 01 Jul 2002 - 01 Sep 2006 |
|
Albert Peter Alloo
Dunedin,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 01 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Princes Street, Dunedin | Registered | 13 Apr 2000 - 31 Jul 2020 |
| C/- Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 67 Princes Street, Dunedin | Physical | 09 Sep 1999 - 31 Jul 2020 |
Financial Data
Financial info
801000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 801000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Equities Limited Shareholder NZBN: 9429038710575 Entity (NZ Limited Company) |
205 Princes Street Dunedin 9016 |
09 Sep 1999 - current |
Ultimate Holding Company
| Name | Otago Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 624785 |
| Country of origin | NZ |
| Address |
4th Floor Capitol Building 67 Princes Street Dunedin |
Location
Companies nearby
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Rotunda Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |