General information
Haurangi Holdings Limited
Type: NZ Limited Company (Ltd)9429032828931
New Zealand Business Number
2112517
Company Number
Registered
Company Status
Haurangi Holdings Limited (issued a business number of 9429032828931) was incorporated on 09 Apr 2008. 5 addresess are currently in use by the company: 38 Bannister Street, Masterton (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Martin, Alistair Henry (an individual) located at Rd 1, Martinborough postcode 5781. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Bannister Street, Masterton | Physical & registered & service | 09 Apr 2008 |
| 38 Bannister Street, Masterton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Henry Martin
Rd 1, Dyerville, 5781
Address used since 15 Mar 2025 |
Director | 15 Mar 2025 - current |
|
Julia Maria Martin
Martinborough, Martinborough, 5711
Address used since 20 Oct 2024
Rd 1, Martinborough, 5781
Address used since 07 Apr 2022
Martinborough, Martinborough, 5711
Address used since 25 Feb 2019
Rd 1, Martinborough, 5781
Address used since 11 Dec 2014 |
Director | 09 Apr 2008 - 15 Mar 2025 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Alistair Henry Individual |
Rd 1 Martinborough 5781 |
09 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Julia Maria Individual |
Rd 1 Martinborough 5781 |
09 Apr 2008 - 25 Mar 2025 |
Location
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