Havertown Properties Limited (issued a New Zealand Business Number of 9429036181674) was registered on 13 Jan 2003. 2 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 46J Stanley Street, Auckland Central, Auckland had been their registered address, until 21 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hutchinson, Claire (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hutchinson, Marcel (an individual) - located at Ellerslie, Auckland. Our database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & physical & service | 21 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Marcel Joseph Hutchinson
Ellerslie, Auckland, 1051
Address used since 13 Jul 2021
Greenlane, Auckland, 1051
Address used since 27 May 2016 |
Director | 13 Jan 2003 - current |
Claire Hutchinson
Greenlane, Auckland, 1051
Address used since 27 May 2016 |
Director | 13 Jan 2003 - current |
Marcel Hutchinson
Greenlane, Auckland, 1051
Address used since 27 May 2016 |
Director | 13 Jan 2003 - current |
Claire Elizabeth Hutchinson
Ellerslie, Auckland, 1051
Address used since 13 Jul 2021
Greenlane, Auckland, 1051
Address used since 27 May 2016 |
Director | 13 Jan 2003 - current |
Previous address | Type | Period |
---|---|---|
46j Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jun 2016 - 21 Jul 2021 |
2/10 Te Marama Road, Ellerslie, Auckland | Registered & physical | 05 Apr 2004 - 15 Jun 2016 |
2/74 Kitchener Road, Milford, Auckland | Registered & physical | 13 Jan 2003 - 05 Apr 2004 |
Shareholder Name | Address | Period |
---|---|---|
Hutchinson, Claire Individual |
Ellerslie Auckland 1051 |
09 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutchinson, Marcel Individual |
Ellerslie Auckland 1051 |
13 Jan 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Funnell, Claire Individual |
Greenlane Auckland 1051 |
13 Jan 2003 - 09 Jun 2016 |
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