General information

Hakahaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429035852988
New Zealand Business Number
1360541
Company Number
Registered
Company Status

Hakahaka Holdings Limited (issued an NZ business identifier of 9429035852988) was incorporated on 01 Aug 2003. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, up to 04 Feb 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Forest Hill Buildings Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. When considering the second group, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Dunn, Terrence Alan (an individual) - located at Auckland,
Mckenzie Mcphail Corporate Trustees Limited (an entity) - located at Palmerston North,
Dunn, Bronwyn Joy (an individual) - located at Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dunn, Terrence Alan, located at Eden Terrace, Auckland (an individual). Our data was last updated on 17 Mar 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Terrence Alan Dunn
Auckland, 1010
Address used since 22 Feb 2022
Epsom, Auckland, 1023
Address used since 14 Oct 2013
Director 01 Aug 2003 - current
Bronwyn Joy Dunn
Auckland, 1010
Address used since 22 Feb 2022
Epsom, Auckland, 1023
Address used since 14 Oct 2013
Director 15 Sep 2003 - current
David Andrew Stewart
Palmerton North, 4471
Address used since 26 Nov 2015
Director 15 Sep 2003 - current
Vicki Ann Stewart
Palmerston North, 4471
Address used since 26 Nov 2015
Director 15 Sep 2003 - current
Andrew David Stewart
Kelvin Grove, Palmerston North, 4470
Address used since 22 Feb 2022
Hokowhitu, Palmerston North, 4410
Address used since 26 Nov 2015
Director 01 Aug 2011 - current
Addresses
Previous address Type Period
32 Amesbury Street, Palmerston North, 4410 Registered & physical 05 Dec 2014 - 04 Feb 2022
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 25 Mar 2010 - 05 Dec 2014
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 07 Dec 2009 - 25 Mar 2010
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Registered & physical 07 Mar 2008 - 07 Dec 2009
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 12 Jun 2007 - 07 Mar 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Physical & registered 23 Nov 2004 - 12 Jun 2007
4th Floor, Fmg House, 68 The Square, Palmerston North Registered & physical 01 Aug 2003 - 23 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Forest Hill Buildings Limited
Shareholder NZBN: 9429037187927
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
16 Nov 2004 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Dunn, Terrence Alan
Individual
Auckland
1010
14 Sep 2006 - current
Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Entity (NZ Limited Company)
Palmerston North
4410
14 Sep 2006 - current
Dunn, Bronwyn Joy
Individual
Auckland
1010
14 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dunn, Terrence Alan
Individual
Eden Terrace
Auckland
1010
01 Aug 2003 - current
Location
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