Hazel Ave Terraces Limited
Type: NZ Limited Company (Ltd)Hazel Ave Terraces Limited (issued an NZBN of 9429034592786) was incorporated on 16 Aug 2005. 2 addresses are in use by the company: Level 1, 205 Princes Street, Dunedin, 9016 (type: physical, registered). C/O Van Aart Sycamore Lawyers Ltd, 1St Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 had been their registered address, up to 10 Sep 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Van Aart, Macaela Jayne (an individual) located at Dunedin postcode 9016,
Van Aart, Michael Egbert (an individual) located at 205 Princes Street, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Webb Farry Nominees Limited (an entity) - located at 70 Stuart Street, Dunedin, Dunedin,
Clear, Anthony Grant (an individual) - located at 4 Brent Street, Maori Hill, Dunedin. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 205 Princes Street, Dunedin, 9016 | Physical & registered & service | 10 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Egbert Van Aart
Dunedin Central, Dunedin, 9016
Address used since 24 Sep 2013 |
Director | 16 Aug 2005 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 20 Nov 2015 |
Director | 07 Apr 2009 - current |
|
Jason Paul La Hood
Dunedin,
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 22 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 | Registered | 26 Nov 2009 - 10 Sep 2013 |
| C/o Van Aart Sycamore Lawyers Ltd, 1st Floor Radio Otago House, 248 Cumberland Street, Dunedin 9016 | Physical | 26 Nov 2009 - 10 Sep 2013 |
| C/-la Hood Allen Solicitors, 1st Floor Bnz Building, 274 Moray Place, Dunedin | Physical & registered | 16 Aug 2005 - 26 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aart, Macaela Jayne Individual |
Dunedin 9016 |
29 Jul 2020 - current |
|
Van Aart, Michael Egbert Individual |
205 Princes Street Dunedin 9016 |
21 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
28 Aug 2008 - current |
|
Clear, Anthony Grant Individual |
4 Brent Street Maori Hill, Dunedin |
28 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aart, Michael Egbert Individual |
Dunedin |
16 Aug 2005 - 27 Jun 2010 |
|
Palmer, Jared Marc Individual |
20 Rewa Street Dunedin |
21 Nov 2006 - 29 Jul 2020 |
|
La Hood, Jason Paul Individual |
Dunedin |
11 Oct 2005 - 11 Oct 2005 |
 |
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