General information

Haultain Properties Limited

Type: NZ Limited Company (Ltd)
9429040769783
New Zealand Business Number
38822
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Haultain Properties Limited (New Zealand Business Number 9429040769783) was started on 19 Feb 1982. 2 addresses are in use by the company: 222 Main Road, Albany, Auckland (type: physical, service). 52 Broadway, Newmarket had been their registered address, up to 07 Mar 1997. 500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (100 per cent of shares), namely:
Mcgrath, Paulina Maria (an individual) located at Rd 3, Amberley,
Mcgrath, John Patrick Hugh (an individual) located at Rd 3, Amberley. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Haultain Properties Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
222 Main Road, Albany, Auckland Registered 07 Mar 1997
222 Main Road, Albany, Auckland Physical & service 01 Jul 1997
Contact info
64 274 987787
Phone (Phone)
mcgrath.iffley@scorch.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Patrick Hugh Mcgrath
R D 3, Amberley, 7483
Address used since 25 Feb 2016
Director 15 Jan 1993 - current
Paulina Maria Mcgrath
Rd 3, Amberley, 7483
Address used since 01 Feb 2010
Director 18 Sep 2006 - current
Kelly Maria Benison
Lucas Heights, Auckland, 0632
Address used since 27 Jun 2022
Director 27 Jun 2022 - current
Warren Thomas Baker
Albany, Auckland,
Address used since 19 Feb 1982
Director 19 Feb 1982 - 10 Jan 1993
Addresses
Previous address Type Period
52 Broadway, Newmarket Registered 07 Mar 1997 - 07 Mar 1997
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Mcgrath, Paulina Maria
Individual
Rd 3
Amberley
19 Feb 1982 - current
Mcgrath, John Patrick Hugh
Individual
Rd 3
Amberley
19 Feb 1982 - current
Location
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