Hauraki Comfort Limited
Type: NZ Limited Company (Ltd)Hauraki Comfort Limited (issued an NZ business identifier of 9429031767903) was registered on 16 Nov 2009. 4 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Mccallum, Sonia (an individual) located at Kopuarahi, R D 4, Thames. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mccallum, David Bruce (an individual) - located at Kopuarahi, R D 4, Thames. Moving on to the third group of shareholders, share allotment (749 shares, 74.9%) belongs to 3 entities, namely:
Mccallum, Bevan Johnson, located at Rd 3, Hamilton (an individual),
Mccallum, Donna Sharee, located at Rd 2, Orini (an individual),
Mccallum, David Bruce, located at Kopuarahi, R D 4, Thames (an individual). The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Physical & registered & service | 16 Nov 2009 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 05 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Mccallum
Kopuarahi, R D 4, Thames, 3574
Address used since 08 Apr 2016 |
Director | 16 Nov 2009 - current |
|
Sonia Mccallum
Kopuarahi, R D 4, Thames, 3574
Address used since 08 Apr 2016 |
Director | 16 Nov 2009 - 27 Feb 2018 |
|
Bruce Graeme Mccallum
Kopuarahi, R D 4, Thames,
Address used since 17 Nov 2009 |
Director | 16 Nov 2009 - 04 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Sonia Individual |
Kopuarahi R D 4, Thames |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, David Bruce Individual |
Kopuarahi R D 4, Thames |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Bevan Johnson Individual |
Rd 3 Hamilton 3283 |
05 Oct 2017 - current |
|
Mccallum, Donna Sharee Individual |
Rd 2 Orini 3792 |
05 Oct 2017 - current |
|
Mccallum, David Bruce Individual |
Kopuarahi R D 4, Thames |
16 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Bruce Graeme Individual |
Kopuarahi R D 4, Thames |
16 Nov 2009 - 02 Aug 2011 |
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