General information

Haskell Consultants Limited

Type: NZ Limited Company (Ltd)
9429037366346
New Zealand Business Number
1014935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
74492886
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Haskell Consultants Limited (issued an NZBN of 9429037366346) was started on 08 Mar 2000. 2 addresses are in use by the company: 90 Delamare Road, Pukete, Hamilton, 3200 (type: physical, service). 62 Cairns Crescent, Hamilton had been their physical address, until 29 May 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Haskell, Lynaire Mary (an individual) located at Pukete, Hamilton postcode 3200. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Haskell, Mark Charles (an individual) - located at Pukete, Hamilton,
Nwm Trust Management Limited (an entity) - located at 711 Victoria Street, Hamilton,
Haskell, Lynaire Mary (an individual) - located at Pukete, Hamilton. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Haskell, Mark Charles, located at Pukete, Hamilton (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Haskell Consultants Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
90 Delamare Road, Pukete, Hamilton, 3200 Physical & service & registered 29 May 2017
Contact info
64 21 2055309
Phone (Phone)
haskells@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lynaire Mary Haskell
Pukete, Hamilton, 3200
Address used since 21 May 2017
Rototuna, Hamilton, 3210
Address used since 08 Mar 2000
Director 08 Mar 2000 - current
Mark Charles Haskell
Rototuna, Hamilton, 3210
Address used since 08 Mar 2000
Pukete, Hamilton, 3200
Address used since 21 May 2017
Director 08 Mar 2000 - current
Addresses
Principal place of activity
90 Delamare Road , Pukete , Hamilton , 3200
Previous address Type Period
62 Cairns Crescent, Hamilton Physical & registered 25 Apr 2005 - 29 May 2017
192 Collingwood Street, Hamilton Registered 12 Apr 2000 - 25 Apr 2005
192 Collingwood Street, Hamilton Physical 09 Mar 2000 - 25 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haskell, Lynaire Mary
Individual
Pukete
Hamilton
3200
08 Mar 2000 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Haskell, Mark Charles
Individual
Pukete
Hamilton
3200
08 Mar 2000 - current
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
711 Victoria Street
Hamilton
3204
05 May 2004 - current
Haskell, Lynaire Mary
Individual
Pukete
Hamilton
3200
05 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Haskell, Mark Charles
Individual
Pukete
Hamilton
3200
08 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Haskell, Marck Charles
Individual
Hamilton
05 May 2004 - 27 Jun 2010
Location
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