Hamina Enterprises Limited
Type: NZ Limited Company (Ltd)Hamina Enterprises Limited (issued an NZ business number of 9429038490637) was registered on 26 Apr 1995. 5 addresess are currently in use by the company: 781 North Road, Rd 2, Clevedon, 2582 (type: postal, office). C/-B D O Auckland Ltd, 13Th Floor Quay Tower, 29 Customs Street West, Auckland had been their registered address, up to 04 Jul 2003. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Lavas, Tanya May (an individual) located at Papakura, Auckland,
Morgenstern, Arthur Sylvan (an individual) located at Papakura, Auckland. "Sheep farming" (ANZSIC A014110) is the classification the Australian Bureau of Statistics issued to Hamina Enterprises Limited. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Spicers, Lvl 8, 120 Albert Street, Auckland | Registered & physical & service | 04 Jul 2003 |
| 781 North Road, Rd 2, Clevedon, 2582 | Postal & office & delivery | 28 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Sylvan Morgenstern
Papakura, Auckland, 2582
Address used since 18 Jun 2020
Papakura, Auckland, 2582
Address used since 02 Jun 2016 |
Director | 21 Jul 1995 - current |
|
Graeme David Quigley
Herne Bay, Auckland,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 21 Jul 1995 |
|
Stephen Bruce Lowe
St Heliers, Auckland,
Address used since 26 Apr 1995 |
Director | 26 Apr 1995 - 21 Jul 1995 |
| 781 North Road , Rd 2 , Clevedon , 2582 |
| Previous address | Type | Period |
|---|---|---|
| C/-b D O Auckland Ltd, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Sep 2001 - 04 Jul 2003 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 04 Jul 2003 |
| C/- Bdo Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs St, West, Auckland 1001 | Physical | 14 Sep 2001 - 14 Sep 2001 |
| C/- B D O Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Physical | 17 Jul 1999 - 14 Sep 2001 |
| C/- B D O Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street West, Auckland | Registered | 14 Jul 1999 - 14 Sep 2001 |
| 2 Queen Street, Auckland | Registered | 28 Jun 1996 - 14 Jul 1999 |
| 2 Queen Street, Auckland | Physical | 28 Jun 1996 - 17 Jul 1999 |
| Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical & registered | 01 Aug 1995 - 28 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavas, Tanya May Individual |
Papakura Auckland |
06 Jun 2007 - current |
|
Morgenstern, Arthur Sylvan Individual |
Papakura Auckland |
06 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Felstead, Peter Louis Individual |
Forest Hill |
26 Apr 1995 - 27 Jun 2010 |
|
Shanahan, Gregrory John Individual |
Parnell Auckland |
26 Apr 1995 - 06 Jun 2007 |
 |
W F Titchener Holdings Limited Bdo Auckland |
|
Ultra Health Medical International Pty Limited Bdo Spicers |
|
Jemella New Zealand Limited Bdo Auckland |
|
Kokopu Consulting Limited Bdo Auckland |
|
Adstream Limited Bdo Auckland |
|
Marine Parade Investments Limited Level 4, Bdo Centre, 4 Graham Street |
|
Hololio Farms Limited Level 4 |
|
Fork Estate Limited 7-9 Mccoll Street |
|
A Few Ewes Limited 92a Huia Road |
|
Cooks Tooth Farms Limited 28 Florence Daly Place |
|
Orchard Stream Limited 17 Karaka Road |
|
Oakridge Farm Limited 46 Barrett Road |