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General information

Haines Apiaries (2007) Limited

Type: NZ Limited Company (Ltd)
9429033198286
New Zealand Business Number
1974097
Company Number
Registered
Company Status

Haines Apiaries (2007) Limited (issued an NZBN of 9429033198286) was started on 13 Aug 2007. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: physical, service). C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia had been their physical address, up until 14 Jul 2009. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 600 shares (60% of shares), namely:
Robertson, Patricia Kay (an individual) located at Coopers Beach,
Bayview Trust Limited (an entity) located at Kaitaia postcode 0410,
Johnson, Kevin Robert (an individual) located at Ruakaka postcode 0116. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Robertson Estate, Bruce Macgregor (an individual) - located at Kaitaia. The 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Robertson, Patricia Kay, located at Coopers Beach (an individual). Our data was last updated on 10 Mar 2024.

Current address Type Used since
C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jul 2009
2 Redan Road, Kaitaia, 0410 Physical & service & registered 14 Jul 2009
Last updated:
Directors
Name and Address Role Period
Patricia Kay Robertson
Coopers Beach, Mangonui, 0420
Address used since 21 Jul 2015
Director 13 Aug 2007 - current
Craig Athol Robertson
Coopers Beach, Mangonui, 0420
Address used since 18 Jun 2020
Director 18 Jun 2020 - current
Bruce Mcgregor Robertson
Coopers Beach, Mangonui, 0420
Address used since 21 Jul 2015
Director 13 Aug 2007 - 31 May 2020
Addresses
Previous address Type Period
C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia Physical & registered 13 Aug 2007 - 14 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Robertson, Patricia Kay
Individual 		Coopers Beach
 13 Aug 2007 - current
Bayview Trust Limited
Shareholder NZBN: 9429049498134
Entity (NZ Limited Company) 		Kaitaia
0410 		02 Nov 2021 - current
Johnson, Kevin Robert
Individual 		Ruakaka
0116 		13 Aug 2007 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Robertson Estate, Bruce Macgregor
Individual 		Kaitaia
0410 		28 Jul 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Robertson, Patricia Kay
Individual 		Coopers Beach
 13 Aug 2007 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Robertson, Craig Athol
Individual 		Coopers Beach
Mangonui
0420 		22 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Bruce Mcgregor
Individual 		Coopers Beach
 13 Aug 2007 - 28 Jul 2021
Robertson, Bruce Mcgregor
Individual 		Coopers Beach
 13 Aug 2007 - 28 Jul 2021
Location
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