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General information

Hath Holdings Limited

Type: NZ Limited Company (Ltd)
9429031655576
New Zealand Business Number
2409249
Company Number
Registered
Company Status

Hath Holdings Limited (issued an NZ business identifier of 9429031655576) was started on 18 Feb 2010. 2 addresses are in use by the company: 105B State Highway 30, Rd 4, Rotorua, 3074 (type: registered, physical). 1137 Pukuatua Street, Rotorua, Rotorua had been their registered address, up to 13 Oct 2021. Hath Holdings Limited used other aliases, namely: East Brewster Limited from 18 Feb 2010 to 02 Dec 2019. 2002 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1001 shares (50% of shares), namely:
Spurdle Bright & Wild Trustee Company Limited (an entity) located at Rotorua postcode 3010,
Nathan, Trevor James (an individual) located at Rd 4, Rotorua postcode 3074,
Nathan, Helen Maree (an individual) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 50% of all shares (1001 shares); it includes
Nathan, Helen Maree (an individual) - located at Rd 4, Rotorua. Our database was last updated on 02 Apr 2024.

Current address Type Used since
105b State Highway 30, Rd 4, Rotorua, 3074 Registered & physical & service 13 Oct 2021
Last updated:
Directors
Name and Address Role Period
Helen Maree Nathan
Rd 4, Rotorua, 3074
Address used since 19 Jul 2012
Rd 4, Rotorua, 3074
Address used since 11 Oct 2019
Director 18 Feb 2010 - current
Trevor James Nathan
Rd 4, Rotorua, 3074
Address used since 01 Dec 2019
Director 01 Dec 2019 - current
Curtis Mark Bidois
Pomare, Rotorua, 3015
Address used since 16 Feb 2011
Director 16 Feb 2011 - 01 Dec 2019
Terence Merlin Firth
Papamoa Beach, Papamoa 3118,
Address used since 18 Feb 2010
Director 18 Feb 2010 - 01 Sep 2011
David Laurence Campbell
Lynmore, Rotorua, 3010
Address used since 16 Feb 2011
Director 16 Feb 2011 - 01 Apr 2011
Alayne Catherine Wills
Rotorua 3010,
Address used since 18 Feb 2010
Director 18 Feb 2010 - 21 May 2010
Addresses
Previous address Type Period
1137 Pukuatua Street, Rotorua, Rotorua, 3010 Registered & physical 08 Sep 2011 - 13 Oct 2021
1256 Arawa Street, Rotorua 3010 Registered & physical 18 Feb 2010 - 08 Sep 2011
Financial Data
Financial info
2002
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1001
Shareholder Name Address Period
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Entity (NZ Limited Company) 		Rotorua
3010 		02 Dec 2019 - current
Nathan, Trevor James
Individual 		Rd 4
Rotorua
3074 		02 Dec 2019 - current
Nathan, Helen Maree
Individual 		Rd 4
Rotorua
3074 		18 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1001
Shareholder Name Address Period
Nathan, Helen Maree
Individual 		Rd 4
Rotorua
3074 		18 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Wills, Alayne Catherine
Individual 		Rotorua 3010
 18 Feb 2010 - 27 Jun 2010
Location
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