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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Forest Hill Buildings Limited Shareholder NZBN: 9429037187927 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
16 Nov 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dunn, Terrence Alan Individual |
Eden Terrace Auckland 1010 |
01 Aug 2003 - current |
Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
|
Xitek Holdings Limited 32 Amesbury Street |
|
Qualityscapes Limited 32 Amesbury Street |
|
Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
|
Hartshorn Medical Limited 32 Amesbury Street |
|
Hector Macdonald Limited 32 Amesbury Street |