Haslett 2019 Limited
Type: NZ Limited Company (Ltd)Haslett 2019 Limited (NZBN 9429033498652) was incorporated on 26 Mar 2007. 2 addresses are in use by the company: 503 King Street South, Hastings, Hastings, 4122 (type: registered, physical). 503 King Street South, Hastings had been their registered address, up to 30 Mar 2022. Haslett 2019 Limited used other names, namely: Woodburn Venison Limited from 26 Mar 2007 to 09 Aug 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 90 shares (90% of shares), namely:
Haslett, Sally Ann (an individual) located at Hastings, Hastings postcode 4122,
Scannell, Simon John (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Haslett, Sally Ann (an individual) - located at Hastings, Hastings. Next there is the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Haslett, Anthony Selwyn Ludbrook, located at Hastings, Hastings (an individual). Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 503 King Street South, Hastings, Hastings, 4122 | Service & physical | 11 Mar 2020 |
| 503 King Street South, Hastings, Hastings, 4122 | Registered | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Ann Haslett
Hastings, Hastings, 4122
Address used since 13 Feb 2017 |
Director | 27 Mar 2007 - current |
|
Simon John Scannell
Havelock North,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 27 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 503 King Street South, Hastings, 4122 | Registered | 16 Mar 2022 - 30 Mar 2022 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical | 17 Mar 2015 - 11 Mar 2020 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered | 26 Feb 2014 - 16 Mar 2022 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Registered | 12 Aug 2011 - 26 Feb 2014 |
| 127 Ruataniwha Street, Waipukurau, 4200 | Physical | 12 Aug 2011 - 17 Mar 2015 |
| 301a Jervios Street, Hastings, 4112 | Registered & physical | 01 Mar 2011 - 12 Aug 2011 |
| 8a Normanby Street, Awatoto, Napier | Physical & registered | 26 Mar 2007 - 01 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Sally Ann Individual |
Hastings Hastings 4122 |
30 Mar 2007 - current |
|
Scannell, Simon John Individual |
Havelock North Havelock North 4130 |
30 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Sally Ann Individual |
Hastings Hastings 4122 |
30 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Anthony Selwyn Ludbrook Individual |
Hastings Hastings 4122 |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
26 Mar 2007 - 27 Jun 2010 | |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
26 Mar 2007 - 27 Jun 2010 |
 |
Cjlr Limited 127 Ruataniwha Street |
|
Hewitt Livestock Limited 127 Ruataniwha Street |
|
Wnb Limited 127 Ruataniwha Street |
|
Jayd Enterprises Limited 127 Ruataniwha Street |
|
Mai Rua Medical Limited 127 Ruataniwha Street |
|
Wallbridge Farming Limited 127 Ruataniwha Street |