Hauroko Holdings Limited
Type: NZ Limited Company (Ltd)Hauroko Holdings Limited (issued an NZBN of 9429038392955) was registered on 16 Nov 1995. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up until 26 Sep 2022. Hauroko Holdings Limited used more names, namely: Sutherland Logging Co Limited from 16 Nov 1995 to 01 Apr 2019. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (10 per cent of shares), namely:
Sutherland, Angela Marie (an individual) located at Rd 7, Hamurana postcode 3097. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 200 shares); it includes
Sutherland, Andrew John (an individual) - located at Rd 7, Hamurana. Next there is the 3rd group of shareholders, share allocation (1600 shares, 80%) belongs to 3 entities, namely:
Spargo, Christopher Newton, located at Whakarewarewa, Rotorua (an individual),
Sutherland, Angela Marie, located at Rd 7, Hamurana (an individual),
Sutherland, Andrew John, located at Rd 7, Hamurana (an individual). The Businesscheck database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical & service | 26 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Marie Sutherland
Rd7, Rotorua, 3097
Address used since 27 Jul 2017
Rotorua, 3015
Address used since 13 Aug 2015 |
Director | 16 Nov 1995 - current |
|
Andrew John Sutherland
Rd 7, Rotorua, 3097
Address used since 27 Jul 2017
Rotorua, 3015
Address used since 13 Aug 2015 |
Director | 16 Nov 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Physical & registered | 27 Aug 2002 - 26 Sep 2022 |
| Beker, 109 Tuwharetoa Street, Taupo | Physical | 23 Aug 2001 - 23 Aug 2001 |
| Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo | Physical | 23 Aug 2001 - 27 Aug 2002 |
| Beker, 109 Tuwharetoa Street, Taupo | Registered | 23 Aug 2001 - 27 Aug 2002 |
| Beker And Findlay Ltd, Accountants And Business Advisors, 48 Tuwharetoa Street, Taupo | Physical | 12 Jun 2001 - 23 Aug 2001 |
| Beker & Findlay Ltd, Accountants And Business Advisors, 48 Tuwharetoa Street, Taupo | Registered | 12 Jun 2001 - 23 Aug 2001 |
| Mackenzie Beker Nikora Limited, 77 Spa Road, Taupo | Physical & registered | 01 Sep 1997 - 12 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Angela Marie Individual |
Rd 7 Hamurana 3097 |
16 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Andrew John Individual |
Rd 7 Hamurana 3097 |
16 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spargo, Christopher Newton Individual |
Whakarewarewa Rotorua 3010 |
19 Jan 2016 - current |
|
Sutherland, Angela Marie Individual |
Rd 7 Hamurana 3097 |
16 Nov 1995 - current |
|
Sutherland, Andrew John Individual |
Rd 7 Hamurana 3097 |
16 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Managh, Marie Anne Individual |
Thames |
16 Nov 1995 - 09 Sep 2010 |
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
15 Sep 2010 - 19 Jan 2016 | |
|
Managh, John Francis Individual |
Thames Thames 3500 |
09 Sep 2010 - 15 Sep 2010 |
|
Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 Entity |
15 Sep 2010 - 19 Jan 2016 | |
|
Managh, John Francis Individual |
Thames Thames 3500 |
09 Sep 2010 - 09 Sep 2010 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |