Haggitt Holdings Limited
Type: NZ Limited Company (Ltd)Haggitt Holdings Limited (issued a New Zealand Business Number of 9429032529678) was registered on 13 Oct 2008. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up to 02 Jul 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Haggitt, Simon Jon (an individual) located at Rd 1, Waitoki postcode 0871. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Gca Legal Trustee 2008 Limited (an entity) - located at Dunedin,
Haggitt, Asa Johanna (an individual) - located at Rd 1, Waitoki,
Haggitt, Simon Jon (an individual) - located at Rd 1, Waitoki. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Haggitt, Asa Johanna, located at Rd 1, Waitoki (an individual). The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 02 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Jon Haggitt
Rd 1, Waitoki, 0871
Address used since 10 Jun 2020
Rd 2, Mosgiel, 9092
Address used since 08 Jun 2011
Rd 2, Dairy Flat, 0792
Address used since 21 Jun 2018 |
Director | 03 Nov 2008 - current |
|
Asa Johanna Haggitt
Rd 1, Waitoki, 0871
Address used since 10 Jun 2020
Rd 2, Dairy Flat, 0792
Address used since 21 Jun 2018
Rd 2, Mosgiel, 9092
Address used since 08 Jun 2011 |
Director | 15 Dec 2008 - current |
|
Hamish Alexander Caithness
East Taieri, Mosgiel, 9024
Address used since 22 Jun 2012 |
Director | 13 Oct 2008 - 02 Jun 2016 |
|
Sandra Louise Cameron
East Taieri, Mosgiel, 9024
Address used since 16 Oct 2015 |
Director | 03 Nov 2008 - 02 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 23 Oct 2008 - 02 Jul 2012 |
| 139 Moray Place, Dunedin | Registered & physical | 13 Oct 2008 - 23 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggitt, Simon Jon Individual |
Rd 1 Waitoki 0871 |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 Entity (NZ Limited Company) |
Dunedin 9016 |
25 May 2009 - current |
|
Haggitt, Asa Johanna Individual |
Rd 1 Waitoki 0871 |
25 May 2009 - current |
|
Haggitt, Simon Jon Individual |
Rd 1 Waitoki 0871 |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggitt, Asa Johanna Individual |
Rd 1 Waitoki 0871 |
25 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caithness, Hamish Alexander Individual |
123 Gladstone Road South Mosgiel |
13 Oct 2008 - 27 Jun 2010 |
 |
Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Morclarke Developments (2014) Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |