Haven Trustees NZ Limited
Type: NZ Limited Company (Ltd)Haven Trustees Nz Limited (New Zealand Business Number 9429034264355) was incorporated on 27 Mar 2006. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Traflagar Street, Nelson 7010 had been their physical address, up to 14 Feb 2014. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (20% of shares), namely:
Whittaker, Kirsten Dawn (an individual) located at Pinehill Road, Rd 1, Upper Moutere. When considering the second group, a total of 1 shareholder holds 80% of all shares (8 shares); it includes
Rackley, Peter James (an individual) - located at Pinehill Road Rd1, Upper Moutere. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 14 Feb 2014 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsten Dawn Whittaker
Rd 1, Upper Moutere, 7173
Address used since 02 Feb 2016 |
Director | 27 Mar 2006 - current |
|
Honor Margaret Stephenson
Richmond, Richmond, 7020
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
|
Richard Gordon Daniels
1 High Street, Esher, Surrey, Kt10 9sl, United Kingdom,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 25 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Traflagar Street, Nelson 7010 | Physical | 16 Mar 2010 - 14 Feb 2014 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered | 16 Mar 2010 - 14 Feb 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 25 Mar 2008 - 16 Mar 2010 |
| C/-master Accountants Group Limited, 300 Richmond Road, Grey Lynn, Auckland | Physical & registered | 27 Mar 2006 - 25 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Kirsten Dawn Individual |
Pinehill Road Rd 1, Upper Moutere |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rackley, Peter James Individual |
Pinehill Road Rd1 Upper Moutere |
27 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, Richard Gordon Individual |
1 High Street Esher, Surrey, Kt10 9sl, United Kingdom |
27 Mar 2006 - 27 Jun 2010 |
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |