General information

Havelock Finance Limited

Type: NZ Limited Company (Ltd)
9429040243054
New Zealand Business Number
158963
Company Number
Registered
Company Status

Havelock Finance Limited (New Zealand Business Number 9429040243054) was registered on 26 Nov 1936. 2 addresses are in use by the company: 24 Dublin Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 3, 205 Great South Road, Greenlane, Auckland had been their registered address, up until 14 Oct 2021. Havelock Finance Limited used other aliases, namely: Insurance Brokers (East Coast) Limited from 26 Nov 1936 to 14 Apr 1998. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Hutton, Jonathan Rhodes (a director) located at Avonhead, Christchurch postcode 8042,
Hutton, Georgia Mary (an individual) located at Rd 12, Havelock North postcode 4294. Our database was last updated on 20 Mar 2024.

Current address Type Used since
24 Dublin Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 14 Oct 2021
Directors
Name and Address Role Period
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 13 Mar 2019
Director 13 Mar 2019 - current
William Alexander Xavier Couper
Havelock North, Havelock North, 4180
Address used since 18 Feb 2016
Director 18 Mar 1993 - 29 Mar 2019
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 08 Apr 1998
Director 08 Apr 1998 - 02 Jul 2007
Jonathan Rhodes Hutton
Christchurch,
Address used since 07 Sep 1999
Director 07 Sep 1999 - 05 Jul 2001
John Francis Springford
Havelock North, Hawkes Bay,
Address used since 18 Mar 1993
Director 18 Mar 1993 - 08 Apr 1998
Annette Elizabeth Couper
Havelock North, Hawkes Bay,
Address used since 18 Mar 1993
Director 18 Mar 1993 - 08 Apr 1998
Erica Monteith Hardy
Elsthorpe, Hawkes Bay,
Address used since 23 May 1991
Director 23 May 1991 - 18 Mar 1993
Trevor George Monteith Roach
Havelock North,
Address used since 23 May 1991
Director 23 May 1991 - 18 Mar 1993
Adam Keith Monagan
Napier,
Address used since 23 May 1991
Director 23 May 1991 - 18 Mar 1993
Addresses
Previous address Type Period
Level 3, 205 Great South Road, Greenlane, Auckland, 1051 Registered & physical 26 Feb 2016 - 14 Oct 2021
Public Trust, Level 10, 141 Willis Street, Wellington Registered & physical 08 Aug 2006 - 26 Feb 2016
Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings Registered 25 Mar 2001 - 08 Aug 2006
Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings Physical 25 Mar 2001 - 08 Aug 2006
Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings Physical 25 Mar 2001 - 25 Mar 2001
C/- Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings Registered 10 Nov 1997 - 25 Mar 2001
Brown Webb, Chartered Accountants, 111 Avenue Road, Hastings Physical 10 Nov 1997 - 25 Mar 2001
11 Lindsay Street, Havelock North Registered 05 May 1993 - 10 Nov 1997
- Physical 17 Feb 1992 - 10 Nov 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hutton, Jonathan Rhodes
Director
Avonhead
Christchurch
8042
31 Mar 2020 - current
Hutton, Georgia Mary
Individual
Rd 12
Havelock North
4294
31 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Couper, William Alexander Xavier
Individual
Havelock North
26 Nov 1936 - 31 Mar 2020
Location
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