General information

R P & E J Haggart Limited

Type: NZ Limited Company (Ltd)

9429036330652

New Zealand Business Number

1239698

Company Number

Registered

Company Status

R P & E J Haggart Limited (New Zealand Business Number 9429036330652) was incorporated on 13 Sep 2002. 2 addresses are currently in use by the company: 57B Esk Street, Tauranga (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up to 03 Nov 2008. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 110 shares (91.67 per cent of shares), namely:
Tompkins Wake Trustees 2011 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Haggart, Elaine Joan (an individual) located at Mt Maunganui,
Haggart, Richard Paul (an individual) located at Mt Maunganui. When considering the second group, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 5 shares); it includes
Haggart, Richard Paul (an individual) - located at Mt Maunganui. The next group of shareholders, share allocation (5 shares, 4.17%) belongs to 1 entity, namely:
Haggart, Elaine Joan, located at Mt Maunganui (an individual). Our information was updated on 28 Apr 2024.

Current address	Type	Used since
57b Esk Street, Tauranga	Registered & physical & service	03 Nov 2008

Last updated: 28 Apr 2024

Directors

Name and Address	Role	Period
Elaine Joan Haggart Mount Maunganui, Tauranga, 3116 Address used since 01 Oct 2015	Director	13 Sep 2002 - current
Richard Paul Haggart Mount Maunganui, Tauranga, 3116 Address used since 01 Oct 2015	Director	13 Sep 2002 - current

Addresses

Previous address	Type	Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga	Physical	17 Oct 2003 - 03 Nov 2008
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga	Registered	08 Nov 2002 - 03 Nov 2008
Tompkins Wake, Westpactrust House 8th Floor, Cnr Victoria And Alma Streets, Hamilton	Physical	13 Sep 2002 - 17 Oct 2003
C/- Ingham Mora, 9 Prince Avenue, Mt Maunganui	Registered	13 Sep 2002 - 08 Nov 2002

Financial Data

Financial info

120

Total number of Shares

September

Annual return filing month

18 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 110

Shareholder Name	Address	Period
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Entity (NZ Limited Company)	Hamilton Central Hamilton 3204	22 Jul 2020 - current
Haggart, Elaine Joan Individual	Mt Maunganui	13 Sep 2002 - current
Haggart, Richard Paul Individual	Mt Maunganui	13 Sep 2002 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Haggart, Richard Paul Individual	Mt Maunganui	13 Sep 2002 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Haggart, Elaine Joan Individual	Mt Maunganui	13 Sep 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Fanning, Peter Individual	Hamilton Central Hamilton 3204	13 Sep 2002 - 22 Jul 2020

Location

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