General information

The Havens Motueka Limited

Type: NZ Limited Company (Ltd)
9429032976038
New Zealand Business Number
2076970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098662987
GST Number
M696245 - Management Consultancy Service H440025 - Guest House Operation
Industry classification codes with description

The Havens Motueka Limited (issued an NZ business identifier of 9429032976038) was started on 20 Dec 2007. 3 addresses are currently in use by the company: 2731 Motueka Valley Highway, Woodstock Rd2, Wakefield, 7096 (type: postal, physical). 46 Everard Avenue, Army Bay, Whangaparaoa had been their registered address, until 03 Apr 2017. The Havens Motueka Limited used more aliases, namely: Lume Network Services Limited from 18 Dec 2017 to 18 Dec 2017, Optimised Developments Limited (22 Jun 2010 to 18 Dec 2017) and Mobile Strategy Limited (31 Jan 2008 - 22 Jun 2010). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 95 shares (95% of shares), namely:
Mobile Strategy Limited (an other) located at Newmarket, Auckland postcode 1023,
Cheeseman, Suzanne (an individual) located at Rd 2, Motueka postcode 7096,
Cheeseman, Richard (an individual) located at Rd 2, Motueka postcode 7096. When considering the second group, a total of 1 shareholder holds 3% of all shares (3 shares); it includes
Cheeseman, Richard Iain (an individual) - located at Rd 2, Motueka. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cheeseman, Cassia, located at Rd 2, Motueka (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to The Havens Motueka Limited. Our information was last updated on 02 May 2024.

Current address Type Used since
2731 Motueka Valley Highway, Woodstock, Wakefield, 7096 Registered & physical & service 03 Apr 2017
2731 Motueka Valley Highway, Woodstock Rd2, Wakefield, 7096 Postal 02 Nov 2021
Contact info
64 21 622001
Phone (Phone)
richard@thehavens.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Richard@thehavens.co.nz
Email
https://glampinghub.com/newzealand/southisland/nelson/secluded-holiday-rental-nelson-south-island/?c
Website
https://www.thehavens.co.nz
Website
Directors
Name and Address Role Period
Richard Iain Cheeseman
Woodstock, Wakefield, 7096
Address used since 19 Jan 2017
Director 20 Dec 2007 - current
Addresses
Principal place of activity
2731 Motueka Valley Highway , Woodstock Rd2 , Wakefield , 7096
Previous address Type Period
46 Everard Avenue, Army Bay, Whangaparaoa, 0930 Registered & physical 14 Dec 2016 - 03 Apr 2017
8w Moana Avenue, Orewa, 0931 Registered & physical 27 Jan 2015 - 14 Dec 2016
11 Mckenzie Ave, Arkles Bay, Whangaparaoa Registered & physical 20 Dec 2007 - 27 Jan 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Mobile Strategy Limited
Other (Other)
Newmarket
Auckland
1023
02 Apr 2008 - current
Cheeseman, Suzanne
Individual
Rd 2
Motueka
7096
02 Apr 2008 - current
Cheeseman, Richard
Individual
Rd 2
Motueka
7096
02 Apr 2008 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Cheeseman, Richard Iain
Individual
Rd 2
Motueka
7096
20 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cheeseman, Cassia
Individual
Rd 2
Motueka
7096
02 Apr 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cheeseman, Suzanne Margaret Ann
Individual
Rd 2
Motueka
7096
02 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Cheeseman, Tania
Individual
Rd 2
Motueka
7096
02 Apr 2008 - 17 Dec 2019
Cheeseman, Simeon
Individual
2-chome, 2f Toky-to
Suginami-ku
167-0052
13 Aug 2008 - 17 Dec 2019
Location
Companies nearby
Vanakaville Llc
3254 Motueka Valley Highway
Tapawera Toy Library Incorporated
3380 Motueka Valley Hwy
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