General information
Haven Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035779261
New Zealand Business Number
1394296
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Haven Trustee Company Limited (New Zealand Business Number 9429035779261) was launched on 11 Sep 2003. 3 addresses are in use by the company: 519 Weranui Road, Rd 1, Silverdale, 0994 (type: postal, registered). 519 Weranui Road, Rd 1, Silverdale had been their physical address, up until 22 Aug 2017. 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:
Gregory, Jane Louise (a director) located at Rd 1, Silverdale postcode 0994. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 519 Weranui Road, Rd 1, Silverdale, 0994 | Physical & registered & service | 22 Aug 2017 |
| 519 Weranui Road, Rd 1, Silverdale, 0994 | Postal | 13 Jun 2019 |
Contact info
64 21 1630720
Phone (Phone)
gadaboutgals@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Louise Gregory
Rd 1, Silverdale, 0994
Address used since 22 Aug 2017 |
Director | 11 Sep 2003 - current |
|
Jane Louise Shaw
Rd 1, Silverdale, 0994
Address used since 22 Aug 2017 |
Director | 11 Sep 2003 - current |
Addresses
Principal place of activity
| 519 Weranui Road , Rd 1 , Silverdale , 0994 |
| Previous address | Type | Period |
|---|---|---|
| 519 Weranui Road, Rd 1, Silverdale, 0994 | Physical & registered | 21 Aug 2017 - 22 Aug 2017 |
| 264 Sunset Road, Windsor Park, Auckland, 0632 | Registered & physical | 16 Jun 2011 - 21 Aug 2017 |
| 264 Sunset Rd, Windsor Park, North Shore City, Auckland 0632 | Registered & physical | 22 Jun 2009 - 16 Jun 2011 |
| 109 Brigham Creek Rd, Whenuapai, Auckland | Physical | 01 Jun 2005 - 22 Jun 2009 |
| 109 Brigham Creek Rd, Whenuapai | Registered | 11 Sep 2003 - 22 Jun 2009 |
| 109 Brigham Creek Rd, Whenuapai | Physical | 11 Sep 2003 - 01 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Jane Louise Director |
Rd 1 Silverdale 0994 |
27 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jane Louise Individual |
Rd 1 Silverdale 0994 |
11 Sep 2003 - 27 Jun 2023 |
Location
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