Haven Motors Limited
Type: NZ Limited Company (Ltd)Haven Motors Limited (issued a business number of 9429037642150) was started on 12 Mar 1999. 5 addresess are currently in use by the company: 1 Vickerman Street, Port Nelson, Nelson, 7010 (type: postal, office). Level 1, 47 Bridge Street, Nelson had been their registered address, until 31 Jan 2020. 317964 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Smith, Michael Raymond (an individual) located at Nelson. In the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 317962 shares); it includes
Duncan Cotterill Nelson Trustee (2009) Limited (an entity) - located at Nelson,
Smith, Michael Raymond (an individual) - located at Nelson,
Tod-Smith, Mary-Anne (an individual) - located at The Wood, Nelson. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Tod-Smith, Mary-Anne, located at The Wood, Nelson (an individual). Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Vickerman Street, Port Nelson, Nelson, 7010 | Registered & physical & service | 31 Jan 2020 |
| 1 Vickerman Street, Port Nelson, Nelson, 7010 | Postal & office & delivery | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Smith
Nelson, 7010
Address used since 18 Feb 2016 |
Director | 01 Apr 2007 - current |
|
Kenneth John Cummings
Mosgiel,
Address used since 13 Aug 2002 |
Director | 13 Aug 2002 - 02 Apr 2009 |
|
Tony Jason Sycamore
Maori Hill, Dunedin,
Address used since 02 Nov 2004 |
Director | 13 Oct 2004 - 02 Apr 2009 |
|
Mark Andrew Corbett
Seatoun, Wellington,
Address used since 27 Nov 2003 |
Director | 27 Nov 2003 - 01 Apr 2005 |
|
Stacey Bernice Corbett
Seatoun, Wellington,
Address used since 27 Nov 2003 |
Director | 27 Nov 2003 - 01 Apr 2005 |
|
Vincent Francis Chamberlain
Dunedin,
Address used since 13 Aug 2002 |
Director | 13 Aug 2002 - 01 Nov 2004 |
|
Michelle Ruth Colley
Nelson,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 29 Aug 2003 |
|
Bruce Gregory Fowler
Atawhai, Nelson,
Address used since 19 May 2003 |
Director | 12 Mar 1999 - 29 Aug 2003 |
| 1 Vickerman Street , Port Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & physical | 28 Feb 2014 - 31 Jan 2020 |
| 3rd Floor, 38 Halifax Street, Nelson, 7010 | Registered & physical | 28 Feb 2013 - 28 Feb 2014 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Registered & physical | 10 Feb 2012 - 28 Feb 2013 |
| Level 1, 10 Church Street, Nelson, 7010 | Registered & physical | 23 Sep 2011 - 10 Feb 2012 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Registered & physical | 11 Mar 2011 - 23 Sep 2011 |
| Corner Haven Road & Vickerman Street, Nelson | Registered | 13 Apr 2000 - 11 Mar 2011 |
| Corner Haven Road & Vickerman Street, Nelson | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Corner Haven Road & Vickerman Street, Nelson | Physical | 12 Mar 1999 - 11 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Raymond Individual |
Nelson |
08 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Entity (NZ Limited Company) |
Nelson 7010 |
03 Jun 2021 - current |
|
Smith, Michael Raymond Individual |
Nelson |
08 Apr 2009 - current |
|
Tod-smith, Mary-anne Individual |
The Wood Nelson 7010 |
21 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tod-smith, Mary-anne Individual |
The Wood Nelson 7010 |
21 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colley, Michelle Ruth Individual |
Nelson |
12 Mar 1999 - 02 Nov 2004 |
|
Tod-smith Family Trust Other |
Nelson Nelson 7010 |
21 Apr 2020 - 03 Jun 2021 |
|
Corbett, Mark Andrew Individual |
Seatoun Wellington |
02 Nov 2004 - 02 Nov 2004 |
|
Munroe, Donna Clare Individual |
Seatoun Wellington |
02 Nov 2004 - 02 Nov 2004 |
|
Cummings, Kenneth John Individual |
Mosgiel |
12 Mar 1999 - 27 Jun 2010 |
|
Southern Motor Holdings Limited Shareholder NZBN: 9429034059050 Company Number: 150049 Entity |
02 Nov 2004 - 27 Jun 2010 | |
|
Fowler, Bruce Gregory Individual |
Atawhai Nelson |
12 Mar 1999 - 02 Nov 2004 |
|
Corbett, Stacey Bernice Individual |
Seatoun Wellington |
02 Nov 2004 - 02 Nov 2004 |
|
Southern Motor Holdings Limited Shareholder NZBN: 9429034059050 Company Number: 150049 Entity |
02 Nov 2004 - 27 Jun 2010 |
 |
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