Hautana Holdings Limited
Type: NZ Limited Company (Ltd)Hautana Holdings Limited (issued an NZBN of 9429037738693) was incorporated on 19 Oct 1998. 2 addresses are in use by the company: 25 Hautana Square, Woburn, Lower Hutt, 5010 (type: registered, physical). C/- Cranefield & Associates, Professional Chambers, Ground Floor, Campbell Bldg, 47 Buick St, Petone had been their registered address, until 24 May 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Cranefield, Alison Mary (an individual) located at Lower Hutt. In the second group, a total of 3 shareholders hold 60 per cent of all shares (600 shares); it includes
Cft Trustee Company 2014 Limited (an entity) - located at Woburn, Lower Hutt,
Cranefield, John Arthur (an individual) - located at Lower Hutt,
Cranefield, Alison Mary (an individual) - located at Lower Hutt. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Cranefield, John Arthur, located at Lower Hutt (an individual). Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Hautana Square, Woburn, Lower Hutt, 5010 | Registered & physical & service | 24 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John Arthur Cranefield
Lower Hutt, 5010
Address used since 03 May 2016 |
Director | 15 Jun 1999 - current |
|
Alison Mary Cranefield
Lower Hutt, 5010
Address used since 03 May 2016 |
Director | 01 May 2001 - current |
|
Deborah Ann Marshall
Lower Hutt,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 15 Jun 1999 |
|
Graeme Douglas Marshall
Lower Hutt,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 15 Jun 1999 |
|
James Lawrence Paulden
Christchurch,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 29 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cranefield & Associates, Professional Chambers, Ground Floor, Campbell Bldg, 47 Buick St, Petone | Registered | 15 May 2000 - 24 May 2010 |
| C/- Cranefield & Associates, Professional Chambers, Ground Floor, Campbell Bldg, 47 Buick St, Petone | Registered | 12 Apr 2000 - 15 May 2000 |
| 47a Buick Street, Petone, Wellington | Physical | 30 Jun 1999 - 24 May 2010 |
| C/- G D Marshall, 11 Hautana Square, Lower Hutt | Physical | 30 Jun 1999 - 30 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranefield, Alison Mary Individual |
Lower Hutt |
19 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cft Trustee Company 2014 Limited Shareholder NZBN: 9429041489291 Entity (NZ Limited Company) |
Woburn Lower Hutt 5010 |
30 Nov 2016 - current |
|
Cranefield, John Arthur Individual |
Lower Hutt |
19 Oct 1998 - current |
|
Cranefield, Alison Mary Individual |
Lower Hutt |
19 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranefield, John Arthur Individual |
Lower Hutt |
19 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aislabie, J E Individual |
Lower Hutt |
19 Oct 1998 - 30 Nov 2016 |
 |
Hautana Investments Limited 23 Hautana Square |
|
Wilson Ramsay & Porter Limited 23 Hautana Square |
|
Community Christian Charitable Trust 23 Hautana Square |
|
Scope Charitable Trust 16 Bellevue Road |
|
Enhanced Strategies Limited 16a Hautana Square |
|
Edufocus Limited 16a Hautana Square |