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General information

Hautana Investments Limited

Type: NZ Limited Company (Ltd)
9429036822713
New Zealand Business Number
1152771
Company Number
Registered
Company Status

Hautana Investments Limited (issued a business number of 9429036822713) was registered on 02 Aug 2001. 2 addresses are in use by the company: 23 Hautana Square, Woburn, Lower Hutt, 5010 (type: physical, registered). 23 Hautana Square, Lower Hutt had been their registered address, until 20 Oct 2009. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 100 shares (100% of shares), namely:
Arl Hautana Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Harvey, Kathryn Jean (an individual) located at Beachlands, Auckland postcode 2018,
Ramsay, Patricia Jean (an individual) located at Woburn, Lower Hutt postcode 5010. Our data was updated on 16 Mar 2024.

Current address Type Used since
23 Hautana Square, Woburn, Lower Hutt, 5010 Physical & registered & service 20 Oct 2009
Last updated:
Directors
Name and Address Role Period
Patricia Jean Ramsay
Lower Hutt, 5010
Address used since 03 Nov 2015
Woburn, Lower Hutt, 5010
Address used since 01 Oct 2019
Director 02 Aug 2001 - current
Ian David Ramsay
Lower Hutt, 5010
Address used since 03 Nov 2015
Woburn, Lower Hutt, 5010
Address used since 01 Oct 2019
Director 02 Aug 2001 - current
Kathryn Jean Harvey
Beachlands, Auckland, 2018
Address used since 01 Oct 2019
Sunnyhills, Auckland, 2010
Address used since 13 Apr 2015
Director 13 Apr 2015 - current
Richard John Grigg
Eastbourne, 5013
Address used since 02 May 2006
Director 02 May 2006 - 22 May 2015
Maurice Patrick Smith
246 Oriental Parade, Wellington,
Address used since 18 Dec 2001
Director 18 Dec 2001 - 30 Apr 2006
Addresses
Previous address Type Period
23 Hautana Square, Lower Hutt Registered & physical 02 Aug 2001 - 20 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Arl Hautana Trust Limited
Shareholder NZBN: 9429048756259
Entity (NZ Limited Company) 		Hutt Central
Lower Hutt
5010 		03 Nov 2021 - current
Harvey, Kathryn Jean
Individual 		Beachlands
Auckland
2018 		08 Jun 2015 - current
Ramsay, Patricia Jean
Individual 		Woburn
Lower Hutt
5010 		29 May 2006 - current
Ramsay, Ian David
Individual 		Woburn
Lower Hutt
5010 		29 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Ramsay, Ian David
Individual 		Lower Hutt
 02 Aug 2001 - 29 May 2006
Grigg, Richard John
Individual 		Eastbourne
 29 May 2006 - 08 Jun 2015
Ramsay, Patricia Jean
Individual 		Lower Hutt
 02 Aug 2001 - 29 May 2006
Location
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