Haka NZ Limited
Type: NZ Limited Company (Ltd)Haka Nz Limited (issued a business number of 9429038165856) was started on 05 Feb 1997. 5 addresess are in use by the company: P O Box 305-182, Triton Plaza, Albany, Auckland, 0757 (type: postal, office). Unit 5 Sintinel Park, 25 Airborne Road, Albany, Auckland had been their registered address, until 04 Dec 2006. 655000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 189950 shares (29 per cent of shares), namely:
Jones, Craig Bernard (an individual) located at Grey Lynn, Auckalnd postcode 1021,
Mills, Robert Sydney (an individual) located at Grey Lynn, Auckland postcode 1021,
Mills, Pamela Ann (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 3 shareholders hold 30.5 per cent of all shares (199775 shares); it includes
Hunt, Christopher Patrick (an individual) - located at Long Bay, Auckland,
Lyons, Geoffrey Richard (an individual) - located at Long Bay, Auckland,
Lyons, Kathryn Patricia (an individual) - located at Long Bay, Auckland. The next group of shareholders, share allocation (65500 shares, 10%) belongs to 1 entity, namely:
Hsuan, Lee Hua, located at West Road, Taipei, Taiwan (an individual). Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4 11 Orbit Drive, Albany | Physical & registered & service | 04 Dec 2006 |
| P O Box 305-182, Triton Plaza, Albany, Auckland, 0757 | Postal | 02 Apr 2019 |
| Unit 4 11 Orbit Drive, Rosedale, Auckland, 0632 | Office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Richard Lyons
Long Bay, Auckland, 0630
Address used since 01 Mar 2022
Long Bay, North Shore City, 0630
Address used since 30 Mar 2021
Albany Heights, North Shore City, 0632
Address used since 30 Mar 2016 |
Director | 20 Mar 1998 - current |
|
Michael William Mills
Milford, Auckland, 0620
Address used since 27 Mar 2023
Schnapper Rock, North Shore City, 0632
Address used since 19 Feb 2010 |
Director | 20 Mar 1998 - current |
|
Rose Yang
No 19-1 Alley 16 Lane Rd, 559 Xongxiao E. Sec 4 Taipei,
Address used since 30 Mar 2016 |
Director | 08 Mar 2001 - current |
|
Robert Sydney Mills
Grey Lynn, Auckland, 1021
Address used since 24 Mar 2014 |
Director | 21 Jan 2005 - current |
|
Kenneth George Waldie
Christchurch,
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - 21 Jan 2005 |
|
Dean Ronald Thompson
Northcote, Auckland,
Address used since 04 Oct 2002 |
Director | 05 Feb 1997 - 16 Oct 2002 |
|
Gerard Grant Peterson
Howick,
Address used since 05 Feb 1997 |
Director | 05 Feb 1997 - 08 Mar 2001 |
| Unit 4 11 Orbit Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5 Sintinel Park, 25 Airborne Road, Albany, Auckland | Registered | 23 Apr 2001 - 04 Dec 2006 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom, Auckland | Physical | 24 May 2000 - 24 May 2000 |
| Unit 5 Sentinel Park, 25 Airborne Road, Albany, Auckland | Physical | 24 May 2000 - 04 Dec 2006 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 24 May 2000 - 23 Apr 2001 |
| Level 10, 290 Queen Street, Hong Kong Bank Building, Auckland | Registered | 11 Apr 2000 - 24 May 2000 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom,, Auckland | Registered | 01 May 1999 - 11 Apr 2000 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 24 May 2000 |
| Level 10, 290 Queen Street, Hong Kong Bank Building, Auckland | Registered & physical | 12 Dec 1997 - 01 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Craig Bernard Individual |
Grey Lynn Auckalnd 1021 |
21 Jan 2005 - current |
|
Mills, Robert Sydney Individual |
Grey Lynn Auckland 1021 |
21 Jan 2005 - current |
|
Mills, Pamela Ann Individual |
Grey Lynn Auckland 1021 |
21 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Christopher Patrick Individual |
Long Bay Auckland 0630 |
05 Feb 1997 - current |
|
Lyons, Geoffrey Richard Individual |
Long Bay Auckland 0630 |
05 Feb 1997 - current |
|
Lyons, Kathryn Patricia Individual |
Long Bay Auckland 0630 |
05 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsuan, Lee Hua Individual |
West Road Taipei, Taiwan |
05 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Robert Sydney Individual |
Grey Lynn Auckland 1021 |
22 Mar 2004 - current |
|
Mills, Michael William Individual |
Milford Auckland 0620 |
22 Mar 2004 - current |
|
Mills, Claire Jillian Individual |
Milford Auckland 0620 |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Alice Lai Hing Individual |
Birkenhead Auckland |
05 Feb 1997 - 27 Jun 2010 |
|
Trounson Law Trustees Limited Shareholder NZBN: 9429035392682 Company Number: 1513512 Entity |
22 Jun 2007 - 22 Jun 2007 | |
|
Lau, Johnny Individual |
Birkenhead Auckland |
05 Feb 1997 - 27 Jun 2010 |
|
Inger, Peter Glen Individual |
Christchurch |
05 Feb 1997 - 21 Jan 2005 |
|
King Trounson Trustees Limited Shareholder NZBN: 9429037799625 Company Number: 917830 Entity |
05 Feb 1997 - 27 Jun 2010 | |
|
Waldie, Kenneth George Individual |
Christchurch |
05 Feb 1997 - 21 Jan 2005 |
|
Trounson Law Trustees Limited Shareholder NZBN: 9429035392682 Company Number: 1513512 Entity |
22 Jun 2007 - 22 Jun 2007 | |
|
King Trounson Trustees Limited Shareholder NZBN: 9429037799625 Company Number: 917830 Entity |
05 Feb 1997 - 27 Jun 2010 | |
|
Peterson, Gerard Grant Individual |
Christchurch |
05 Feb 1997 - 21 Jan 2005 |
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