General information

Haumoana Company Limited

Type: NZ Limited Company (Ltd)
9429037031275
New Zealand Business Number
1111523
Company Number
Registered
Company Status
A020120 - Mussel Farming
Industry classification codes with description

Haumoana Company Limited (NZBN 9429037031275) was incorporated on 30 Jan 2001. 2 addresses are currently in use by the company: 668 Manaia Road, Rd 1, Coromandel, 3581 (type: registered, physical). 668 State Highway 25, Manaia, Coromandel had been their physical address, up to 17 Mar 2011. 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Bevan, Jason O'shea (an individual) located at Coromandel. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Mikaere, Damian Eugene (an individual) - located at R D 2, Waiuku. Next there is the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Mikaere, Ruth, located at Manaia, Coromandel (an individual),
Mikaere, Harry Haerengarangi, located at Manaia, Coromandel (an individual). "Mussel Farming" (business classification A020120) is the category the ABS issued to Haumoana Company Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
668 Manaia Road, Rd 1, Coromandel, 3581 Registered & physical & service 17 Mar 2011
Contact info
64 274 796407
Phone (Phone)
64 7 8668648
Phone (Phone)
hr.mikaere@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Damian Eugene Mikaere
Rd 2, Waiuku, 2682
Address used since 21 Jan 2010
Director 30 Jan 2001 - current
Ruth Mikaere
Manaia, Coromandel, 3581
Address used since 11 Feb 2016
Director 30 Jan 2001 - current
Jason O'shea Bevan
Manaia Rd, Coromandel, 3581
Address used since 11 Feb 2016
Director 30 Jan 2001 - current
Harry Haerengarangi Mikaere
Manaia, Coromandel, 3581
Address used since 11 Feb 2016
Director 30 Jan 2001 - current
Addresses
Principal place of activity
668 Manaia Road , Rd 1 , Coromandel , 3581
Previous address Type Period
668 State Highway 25, Manaia, Coromandel Physical & registered 30 Jan 2001 - 17 Mar 2011
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bevan, Jason O'shea
Individual
Coromandel
30 Jan 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mikaere, Damian Eugene
Individual
R D 2
Waiuku
09 Mar 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mikaere, Ruth
Individual
Manaia
Coromandel
30 Jan 2001 - current
Mikaere, Harry Haerengarangi
Individual
Manaia
Coromandel
30 Jan 2001 - current
Location
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