General information

Hautapu Yard Limited

Type: NZ Limited Company (Ltd)
9429032397215
New Zealand Business Number
2208873
Company Number
Registered
Company Status

Hautapu Yard Limited (issued an NZBN of 9429032397215) was started on 12 Feb 2009. 4 addresses are in use by the company: 53 Hautapu Street, Taihape, 4720 (type: registered, other). 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2334 shares (23.34 per cent of shares), namely:
Susan Louise Benson, Mark William Benson and Christopher John Benson As "Trustees Of The Susan Benson Trust" (an other) located at State Highway One, Taihape. As far as the second group is concerned, a total of 1 shareholder holds 23.33 per cent of all shares (2333 shares); it includes
Mark William Benson, Susan Louise Benson and Philip Brett Harre As Trustees Of "The Mark Benson Trust" (an other) - located at State Highway One, Taihape. The next group of shareholders, share allotment (2333 shares, 23.33%) belongs to 1 entity, namely:
Christopher John Benson, Susan Louise Benson and Philip Brett Harre As Trustees Of, located at State Highway One, Taihape (an other). The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
53 Hautapu Street, Taihape, 4720 Registered & physical & service 12 Feb 2009
Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape 4720 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Feb 2009
Directors
Name and Address Role Period
Susan Louise Benson
Taihape, Taihape, 4720
Address used since 12 Mar 2015
Director 08 May 2009 - current
Ross John Turton
Dannervirke, 4930
Address used since 02 Jul 2015
Director 08 May 2009 - current
Trevor John Benson
Taihape, 4790
Address used since 02 Jul 2015
Director 08 May 2009 - current
David John Warburton
Wanganui,
Address used since 04 Sep 2009
Director 08 May 2009 - 14 Jul 2011
John Francis Clifford Henderson
Otara Road, Ohingaiti,
Address used since 12 Feb 2009
Director 12 Feb 2009 - 18 May 2009
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2334
Shareholder Name Address Period
Susan Louise Benson, Mark William Benson And Christopher John Benson As "trustees Of The Susan Benson Trust"
Other (Other)
State Highway One
Taihape
29 May 2009 - current
Shares Allocation #2 Number of Shares: 2333
Shareholder Name Address Period
Mark William Benson, Susan Louise Benson And Philip Brett Harre As Trustees Of "the Mark Benson Trust"
Other (Other)
State Highway One
Taihape
29 May 2009 - current
Shares Allocation #3 Number of Shares: 2333
Shareholder Name Address Period
Christopher John Benson, Susan Louise Benson And Philip Brett Harre As Trustees Of
Other (Other)
State Highway One
Taihape
29 May 2009 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Turton Farm Supplies Limited
Shareholder NZBN: 9429037091538
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
29 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Henderson, John Francis Clifford
Individual
Otara Road
Ohingaiti
12 Feb 2009 - 27 Jun 2010
Location
Companies nearby
Awarua Grazing Company Limited
53 Hautapu Street
M, C & S Limited
53 Hautapu Street
Tweeddale Oasis Limited
53 Hautapu Street
M & G Tweeddale Limited
53 Hautapu Street
Munro Shearing Limited
53 Hautapu Street
Hiwinui Station Limited
53 Hautapu Street