Haven Fish & Chips Limited
Type: NZ Limited Company (Ltd)Haven Fish & Chips Limited (issued an NZBN of 9429033336954) was launched on 29 Jun 2007. 4 addresses are in use by the company: 4B Clouston Gardens,, Springlands, Blenheim, 7201 (type: physical, service). 4B Clouston Gardens, Springlands, Blenheim had been their registered address, until 24 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 99 shares (99 per cent of shares), namely:
Macdonald, Christopher Ruruku (an individual) located at Parklands, Christchurch postcode 8083,
Fletcher, Hamish Quentin (an individual) located at Nelson,
Romano, Deborah Jane (an individual) located at Fairhall, Blenheim postcode 7272. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macdonald, Lawrence David (an individual) - located at Springlands, Blenheim. The Businesscheck database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Tyree Drive, Stoke, Nelson, 7011 | Other (Address For Share Register) | 28 Nov 2014 |
| 4b Clouston Gardens,, Springlands, Blenheim, 7201 | Postal | 14 Jun 2021 |
| 4b Clouston Gardens,, Springlands, Blenheim, 7201 | Registered | 24 Jun 2021 |
| 4b Clouston Gardens,, Springlands, Blenheim, 7201 | Physical & service | 25 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence David Macdonald
Springlands, Blenheim, 7201
Address used since 25 Jun 2021
Stoke, Nelson, 7011
Address used since 29 Jun 2007
Stoke, Nelson, 7011
Address used since 06 Jun 2019 |
Director | 29 Jun 2007 - current |
| Type | Used since | |
|---|---|---|
| 4b Clouston Gardens,, Springlands, Blenheim, 7201 | Physical & service | 25 Jun 2021 |
| 4b Clouston Gardens , Springlands , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 4b Clouston Gardens, Springlands, Blenheim, 7201 | Registered | 22 Jun 2021 - 24 Jun 2021 |
| 4b Clouston Gardens, Springlands, Blenheim, 7201 | Physical | 22 Jun 2021 - 25 Jun 2021 |
| 55 Kingsford Drive, Stoke, Nelson, 7011 | Registered & physical | 14 Jun 2018 - 22 Jun 2021 |
| 46 Tyree Drive, Stoke, Nelson, 7011 | Registered & physical | 08 Dec 2014 - 14 Jun 2018 |
| C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim | Registered & physical | 20 Oct 2008 - 08 Dec 2014 |
| C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim | Physical & registered | 29 Jun 2007 - 20 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Christopher Ruruku Individual |
Parklands Christchurch 8083 |
29 Jun 2007 - current |
|
Fletcher, Hamish Quentin Individual |
Nelson |
29 Jun 2007 - current |
|
Romano, Deborah Jane Individual |
Fairhall Blenheim 7272 |
29 Jun 2007 - current |
|
Macdonald, Lawrence David Individual |
Springlands Blenheim 7201 |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Lawrence David Individual |
Springlands Blenheim 7201 |
29 Jun 2007 - current |
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