General information

North Haven Limited

Type: NZ Limited Company (Ltd)
9429037970543
New Zealand Business Number
881600
Company Number
Registered
Company Status

North Haven Limited (issued an NZ business identifier of 9429037970543) was started on 19 Nov 1997. 2 addresses are currently in use by the company: Connells Road, R D 4, Levels Valley, Timaru (type: registered, physical). Connells Road, R D 4, Levels Valley, Timaru had been their registered address, up to 13 Apr 2000. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Cleine, William John (an individual) located at Halswell, Christchurch postcode 8025,
Rapsey, Colleen Sharon (an individual) located at Rd 4, Timaru postcode 7974,
Rapsey, Bryan Edward (an individual) located at Rd 4, Timaru postcode 7974. Our data was updated on 21 Mar 2024.

Current address Type Used since
Connells Road, R D 4, Levels Valley, Timaru Service & physical 20 Nov 1997
Connells Road, R D 4, Levels Valley, Timaru Registered 13 Apr 2000
Directors
Name and Address Role Period
Bryan Edward Rapsey
Rd 4, Timaru, 7974
Address used since 28 Oct 2011
Director 19 Nov 1997 - current
William John Cleine
Halswell, Christchurch, 8025
Address used since 01 Nov 2017
Mairehau, Christchurch, 8013
Address used since 26 May 2015
Director 19 Nov 1997 - current
Colleen Sharon Rapsey
Rd 4, Timaru, 7974
Address used since 28 Oct 2011
Director 19 Nov 1997 - current
Addresses
Previous address Type Period
Connells Road, R D 4, Levels Valley, Timaru Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cleine, William John
Individual
Halswell
Christchurch
8025
19 Nov 1997 - current
Rapsey, Colleen Sharon
Individual
Rd 4
Timaru
7974
19 Nov 1997 - current
Rapsey, Bryan Edward
Individual
Rd 4
Timaru
7974
19 Nov 1997 - current
Location
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