Havana Gold Limited
Type: NZ Limited Company (Ltd)Havana Gold Limited (issued an NZ business identifier of 9429032647686) was started on 22 Jul 2008. 5 addresess are currently in use by the company: 19 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, service). 146 State Highway 33, Rd 9, Paengaroa had been their registered address, up until 26 May 2021. 100000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 21875 shares (21.88% of shares), namely:
Blossom Trust Limited (an entity) located at Whakarewarewa, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 12.13% of all shares (12125 shares); it includes
Monkeybob Kiwifruit Limited (an entity) - located at Rotorua, Rotorua. The 3rd group of shareholders, share allocation (32740 shares, 32.74%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2015 Limited, located at 430 Victoria Street, Hamilton Central, Hamilton (an entity),
Dente, Bruno, located at Rd 4, Hamilton (an individual),
Harris, Gregory Francis, located at Rd 4, Hamilton (an individual). Businesscheck's data was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 146 State Highway 33, Rd 9, Paengaroa, 3189 | Postal & office & delivery | 12 Nov 2020 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 26 May 2021 |
| 19 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & service | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Joseph Vincent Simmons
Papamoa Beach, Papamoa, 3118
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
|
Gregory Francis Harris
Rd 4, Hamilton, 3284
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
David Matthew Wilson
Rd 7, Papamoa, 3187
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - 03 Apr 2023 |
|
Graeme Victor Neilson
Rd6, Tauranga, 3176
Address used since 13 May 2019
Rd 9, Te Puke, 3189
Address used since 10 May 2010 |
Director | 22 Jul 2008 - 11 Nov 2020 |
|
Sharon Louise Neilson
Rd 9, Te Puke, 3189
Address used since 10 May 2010 |
Director | 22 Jul 2008 - 08 Nov 2017 |
| 146 State Highway 33 , Rd 9 , Paengaroa , 3189 |
| Previous address | Type | Period |
|---|---|---|
| 146 State Highway 33, Rd 9, Paengaroa, 3189 | Registered | 20 Nov 2020 - 26 May 2021 |
| 146 State Highway 33, Rd 9, Paengaroa, 3189 | Physical | 20 Nov 2020 - 27 May 2021 |
| 353 Minden Road, Rd6, Tauranga, 3176 | Registered & physical | 21 May 2019 - 20 Nov 2020 |
| 471 Old Coach Road, Rd 9, Te Puke, 3189 | Physical & registered | 05 May 2009 - 21 May 2019 |
| 22 Norm Freeman Drive, Te Puke | Registered & physical | 22 Jul 2008 - 05 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blossom Trust Limited Shareholder NZBN: 9429049182316 Entity (NZ Limited Company) |
Whakarewarewa Rotorua 3010 |
09 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monkeybob Kiwifruit Limited Shareholder NZBN: 9429042459446 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2015 Limited Shareholder NZBN: 9429041652404 Entity (NZ Limited Company) |
430 Victoria Street, Hamilton Central Hamilton 3204 |
13 May 2019 - current |
|
Dente, Bruno Individual |
Rd 4 Hamilton 3284 |
13 May 2019 - current |
|
Harris, Gregory Francis Individual |
Rd 4 Hamilton 3284 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, Ashley Luke Individual |
Rd 6 Tauranga 3176 |
22 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Daryl William James Individual |
Welcome Bay Tauranga 3112 |
13 May 2019 - current |
|
Neilson, Graeme Victor Individual |
Rd6 Tauranga 3176 |
13 May 2019 - current |
|
Graeme Victor Neilson Director |
Rd6 Tauranga 3176 |
13 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Carl Joseph Vincent Individual |
Papamoa Beach Papamoa 3118 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaview Orchard Limited Shareholder NZBN: 9429034950920 Company Number: 1600995 Entity |
Rd 9 Te Puke |
22 Jul 2008 - 13 May 2019 |
|
Liu, Mau-wah Individual |
Shade East Road, Nashan District Shenzhen |
13 May 2019 - 09 May 2022 |
|
Farmgold Limited Shareholder NZBN: 9429037153335 Company Number: 1062707 Entity |
22 Jul 2008 - 27 May 2015 | |
|
Seaview Orchard Limited Shareholder NZBN: 9429034950920 Company Number: 1600995 Entity |
Rd 9 Te Puke |
22 Jul 2008 - 13 May 2019 |
|
Farmgold Limited Shareholder NZBN: 9429037153335 Company Number: 1062707 Entity |
22 Jul 2008 - 27 May 2015 |
 |
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