Hauraki Design Limited
Type: NZ Limited Company (Ltd)Hauraki Design Limited (issued a New Zealand Business Number of 9429038426865) was started on 19 Sep 1995. 5 addresess are in use by the company: Po Box 56488, Auckland, 1664 (type: postal, office). 426 Mt Eden Road, Mt Eden had been their physical address, up to 01 May 1997. 20000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (50 per cent of shares), namely:
Evans, David (an individual) located at Grey Lynn, Auckland postcode 1021,
Webster, Susan (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Evans, David (an individual) - located at Grey Lynn, Auckland. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Hauraki Design Limited. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 93 Dominion Road, Auckland | Registered | 20 Dec 1996 |
| 2nd Floor, 93 Dominion Road, Mt Eden, Auckland | Physical & service | 01 May 1997 |
| Po Box 56488, Auckland, 1664 | Postal | 03 Mar 2023 |
| 93 Dominion Road, Mount Eden, Auckland, 1024 | Office & delivery | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Evans
Grey Lynn, Auckland, 1021
Address used since 04 Jul 2016
Grey Lynn, Auckland, 1021
Address used since 08 Jun 2016 |
Director | 19 Sep 1995 - current |
|
Dennis Clotworthy
Parnell, Auckland, 1010
Address used since 02 Jul 2012 |
Director | 19 Sep 1995 - 31 Mar 2014 |
| Type | Used since | |
|---|---|---|
| 93 Dominion Road, Mount Eden, Auckland, 1024 | Office & delivery | 03 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 426 Mt Eden Road, Mt Eden | Physical | 01 May 1997 - 01 May 1997 |
| 426 Mt Eden Road, Mt Eden | Registered | 20 Dec 1996 - 20 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, David Individual |
Grey Lynn Auckland 1021 |
19 Sep 1995 - current |
|
Webster, Susan Individual |
Takapuna Auckland 0622 |
24 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, David Individual |
Grey Lynn Auckland 1021 |
19 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhanabhai, Manu Chotubhai Individual |
Hsbc Cnr Queen St & Wellesley St Auckland |
31 Mar 2006 - 27 Jun 2010 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
14 Dec 2009 - 24 Apr 2014 | |
|
Ziegler, Tieneke Individual |
Grey Lynn Auckland 1021 |
19 Sep 1995 - 15 Jul 2013 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
14 Dec 2009 - 24 Apr 2014 | |
|
Clotworthy, Dennis Individual |
Parnel Auckland 1010 |
19 Sep 1995 - 24 Apr 2014 |
|
Clotworthy, Michelle Lorraine Individual |
Waiuku Auckland 2123 |
19 Sep 1995 - 31 Mar 2009 |
 |
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