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. 4 addresses are currently in use by the company: 14 Quarry Road, Watlington, Timaru, 7910 (type: registered, service). Connells Road, R D 4, Levels Valley, Timaru had been their registered address, up to 13 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
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 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Connells Road, R D 4, Levels Valley, Timaru | Physical & service | 20 Nov 1997 |
| Connells Road, R D 4, Levels Valley, Timaru | Registered | 13 Apr 2000 |
| 14 Quarry Road, Watlington, Timaru, 7910 | Registered & service | 19 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Sharon Rapsey
Rd 4, Timaru, 7974
Address used since 28 Oct 2011 |
Director | 19 Nov 1997 - current |
|
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 - 06 Feb 2025 |
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
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapsey, Colleen Sharon Individual |
Rd 4 Timaru 7974 |
19 Nov 1997 - current |
|
Rapsey, Bryan Edward Individual |
Rd 4 Timaru 7974 |
19 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleine, William John Individual |
Halswell Christchurch 8025 |
19 Nov 1997 - 10 Feb 2025 |
Location
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