Hakana Bay Co Limited
Type: NZ Limited Company (Ltd)Hakana Bay Co Limited (New Zealand Business Number 9429031978507) was incorporated on 15 Apr 1953. 3 addresses are in use by the company: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, registered). Koller & Koller, 333 Bealey Avenue, Christchurch had been their physical address, up to 02 Sep 2013. 32000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (1.56 per cent of shares), namely:
Mcclelland, John Alexander (an individual) located at Lincoln, Canterbury. As far as the second group is concerned, a total of 3 shareholders hold 96.88 per cent of all shares (exactly 31000 shares); it includes
Mcclelland, John Alexander (an individual) - located at Lincoln, Canterbury,
Gibb, Elisabeth Susan (an individual) - located at Lincoln, Canterbury,
Koller, Anthony John (an individual) - located at Fendalton, Christchurch. Next there is the 3rd group of shareholders, share allotment (500 shares, 1.56%) belongs to 1 entity, namely:
Gibb, Elisabeth Susan, located at Lincoln, Canterbury (an individual). The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 02 Sep 2013 |
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Registered | 24 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Koller
Fendalton, Christchurch, 8052
Address used since 21 Oct 2015 |
Director | 31 Aug 1989 - current |
|
Elisabeth Susan Gibb
Lincoln, Canterbury, 7608
Address used since 21 Oct 2015 |
Director | 22 Apr 2005 - current |
|
John Alexander Mcclelland
Lincoln, Canterbury, 7608
Address used since 21 Oct 2015 |
Director | 15 Jan 2007 - current |
|
Florence Elisabeth Gibb
Christchurch,
Address used since 31 Aug 1989 |
Director | 31 Aug 1989 - 22 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 | Physical & registered | 12 May 2011 - 02 Sep 2013 |
| Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch | Registered & physical | 20 Oct 2002 - 12 May 2011 |
| 104 Rugby St, Christchurch | Registered & physical | 01 Jul 1997 - 20 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclelland, John Alexander Individual |
Lincoln Canterbury |
31 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclelland, John Alexander Individual |
Lincoln Canterbury |
31 Oct 2008 - current |
|
Gibb, Elisabeth Susan Individual |
Lincoln Canterbury |
31 Oct 2008 - current |
|
Koller, Anthony John Individual |
Fendalton Christchurch |
31 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Elisabeth Susan Individual |
Lincoln Canterbury |
15 Apr 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Est Florence Elisabeth Individual |
Christchurch |
15 Apr 1953 - 30 Oct 2007 |
 |
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