General information
Hare Street Limited
Type: NZ Limited Company (Ltd)9429035386438
New Zealand Business Number
1514678
Company Number
Registered
Company Status
Hare Street Limited (New Zealand Business Number 9429035386438) was launched on 20 May 2004. 2 addresses are currently in use by the company: 431 Pollen Street, Thames, 3500 (type: physical, registered). 20 Falcon Street, New Brighton, Christchurch had been their physical address, up until 12 Sep 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tawanui Property Group Limited (an entity) located at Thames, Thames postcode 3500. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 431 Pollen Street, Thames, 3500 | Physical & registered & service | 12 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wilson
Woolston, Christchurch, 8023
Address used since 03 Apr 2014 |
Director | 20 May 2004 - current |
|
Duane Wilson
Moonee Ponds, Victoris, 3039
Address used since 23 Mar 2016 |
Director | 20 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Falcon Street, New Brighton, Christchurch, 8061 | Physical & registered | 30 Aug 2012 - 12 Sep 2012 |
| Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 May 2012 - 30 Aug 2012 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 19 Mar 2010 - 22 May 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 05 May 2009 - 19 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 05 May 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 01 Jul 2005 - 23 Oct 2007 |
| C/-hornabrook Macdonald Lawyers, 11 Bacons Lane, Chancery, Auckland | Registered & physical | 20 May 2004 - 01 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawanui Property Group Limited Shareholder NZBN: 9429035383963 Entity (NZ Limited Company) |
Thames Thames 3500 |
20 May 2004 - current |
Location
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Ngati Tamatera Limited 433 Pollen Street |
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Water Asset Information Limited 433 Pollen Street |
|
Mike Frost Electrical Limited 433 Pollen Street |
|
Stu's Tyres Limited 433 Pollen Street |