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General information

Haven Organics Limited

Type: NZ Limited Company (Ltd)
9429033130422
New Zealand Business Number
1986078
Company Number
Registered
Company Status

Haven Organics Limited (NZBN 9429033130422) was registered on 03 Oct 2007. 4 addresses are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service). 11 Kinmount Drive, Pyes Pa, Tauranga had been their registered address, up to 10 Aug 2018. Haven Organics Limited used more aliases, namely: Arobel Limited from 03 Oct 2007 to 06 Nov 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mccallion, Aaron (an individual) located at Ohauiti, Tauranga postcode 3112,
Mccallion, Belinda (an individual) located at Ohauiti, Tauranga postcode 3112,
Dashfield, Karen (an individual) located at Grandview Heights, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccallion, Belinda (an individual) - located at Ohauiti, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccallion, Aaron, located at Ohauiti, Tauranga (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
53 Emmerdale Place, Ohauiti, Tauranga, 3112 Registered & physical & service 10 Aug 2018
73a Boundary Road, Claudelands, Hamilton, 3214 Registered & service 15 Aug 2023
Last updated:
Directors
Name and Address Role Period
Aaron Mccallion
Ohauiti, Tauranga, 3112
Address used since 02 Aug 2018
Pyes Pa, Tauranga, 3112
Address used since 02 Aug 2012
Director 03 Oct 2007 - current
Belinda Mccallion
Ohauiti, Tauranga, 3112
Address used since 02 Aug 2018
Pyes Pa, Tauranga, 3112
Address used since 02 Aug 2012
Director 03 Oct 2007 - current
Addresses
Principal place of activity
53 Emmerdale Place , Ohauiti , Tauranga , 3112
Previous address Type Period
11 Kinmount Drive, Pyes Pa, Tauranga, 3112 Registered 20 Aug 2012 - 10 Aug 2018
11 Kinmount Drive, Pyes Pa, Tauranga, 3112 Physical 10 Aug 2012 - 10 Aug 2018
16 Pandora Place, Welcome Bay, Tauranga Registered 03 Oct 2007 - 20 Aug 2012
16 Pandora Place, Welcome Bay, Tauranga Physical 03 Oct 2007 - 10 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mccallion, Aaron
Individual 		Ohauiti
Tauranga
3112 		03 Oct 2007 - current
Mccallion, Belinda
Individual 		Ohauiti
Tauranga
3112 		03 Oct 2007 - current
Dashfield, Karen
Individual 		Grandview Heights
Hamilton
3200 		02 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccallion, Belinda
Individual 		Ohauiti
Tauranga
3112 		03 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccallion, Aaron
Individual 		Ohauiti
Tauranga
3112 		03 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Hardy, David
Individual 		Palmerston North
 03 Oct 2007 - 02 Aug 2012
Hardy, Helen
Individual 		Palmerston North
 03 Oct 2007 - 02 Aug 2012
Location
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