Havelle Property Investments Limited
Type: NZ Limited Company (Ltd)Havelle Property Investments Limited (issued an NZBN of 9429038350498) was incorporated on 15 Apr 1996. 2 addresses are in use by the company: 52 Sandpiper Avenue, Point Wells, 0986 (type: registered, physical). 6 Walter Macdonald Street, Howick, Auckland had been their registered address, up until 16 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wakefield, Jose Marie (an individual) located at Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Wakefield, Mark William (an individual) - located at Point Wells. Our database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Sandpiper Avenue, Point Wells, 0986 | Registered & physical & service | 16 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Wakefield
Point Wells, 0986
Address used since 28 Sep 2022
Cockle Bay, Manukau, 2014
Address used since 21 Sep 2009 |
Director | 15 Apr 1996 - current |
|
Peter William Jenkins
Mellons Bay, Manukau, 2014
Address used since 21 Sep 2009 |
Director | 15 Apr 1996 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 6 Walter Macdonald Street, Howick, Auckland, 2014 | Registered | 12 Apr 2000 - 16 Sep 2022 |
| 6 Walter Mcdonald Street, Howick, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 6 Walter Macdonald Street, Howick, Auckland, 2014 | Physical | 15 Apr 1996 - 16 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Jose Marie Individual |
Point Wells 0986 |
28 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Mark William Individual |
Point Wells 0986 |
15 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Susan Lindsay Hunter Individual |
Howick Auckland |
15 Apr 1996 - 22 Mar 2015 |
|
Robertson, Selwyn Bryce Individual |
Howick Auckland |
15 Apr 1996 - 22 Mar 2015 |
|
Jenkins, Peter William Individual |
Howick Auckland |
15 Apr 1996 - 22 Mar 2015 |
 |
Eastern Orthodontics Limited 2/2 Walter Mcdonald Street |
|
Whitford 140 Limited 1/8 Walter Macdonald Street |
|
Dzl Investment Company Limited 1/8 Walter Macdonald Street |
|
Z&z International Development Company Limited 1-8 Walter Macdonald St |
|
Z & Z Investments Limited Flat 1, 8 Walter Macdonald Street |
|
Nova Medicare Limited 12 Picton Street |