Haven Corporation Limited (issued an NZ business number of 9429038449192) was registered on 30 Aug 1995. 5 addresess are in use by the company: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 34A-34D Somerset Street, Frankton, Hamilton had been their physical address, up until 12 Aug 2019. 30007 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Haven Corporation Limited. Our data was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 110, Helensville, Helensville, 0840 | Postal | 03 May 2019 |
34a-34d Somerset Street, Frankton, Hamilton, 3204 | Office & delivery | 03 May 2019 |
526 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 12 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Maureen Ann Van Tiel
Pukekohe, 2120
Address used since 12 Apr 2023
Pauanui, Hikuai, 3579
Address used since 01 Apr 2016
Rd 4, Clarks Beach, 2679
Address used since 01 May 2019 |
Director | 30 Aug 1995 - current |
Robert John Van Tiel
Pauanui, Hikuai, 3579
Address used since 01 Apr 2016 |
Director | 01 Apr 2004 - 03 Apr 2017 |
Allan Robert Starnes
R D 4, Papakura, Auckland,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 01 Apr 2004 |
Julienne Rose Starnes
R D, Papakura, Auckland,
Address used since 30 Aug 1995 |
Director | 30 Aug 1995 - 08 Dec 2002 |
34a-34d Somerset Street , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
34a-34d Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 23 Apr 2018 - 12 Aug 2019 |
31a North Ridge Drive, Rd 1, Hamilton, 3281 | Physical & registered | 30 Sep 2011 - 23 Apr 2018 |
City Edge Accountants Ltd, 31a North Ridge Drive, Hamilton, 3256 | Registered | 29 Sep 2011 - 30 Sep 2011 |
Bowker & Associates, 795 Te Rapa Road, Hamilton | Physical | 30 Aug 1995 - 30 Sep 2011 |
Bowker & Associates, 795 Te Rapa Road, Hamilton | Registered | 30 Aug 1995 - 29 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Van Tiel Poultry Limited Shareholder NZBN: 9429040403090 Company Number: 104693 Entity |
Rd 4 Pukekohe 2679 |
26 Apr 2004 - 15 Aug 2023 |
Van Tiel, Maureen Ann Individual |
R D 2 Papakura, Auckland |
26 Apr 2004 - 27 Jun 2010 |
Van Tiel, Robert John Individual |
Pauanui Hikuai 3579 |
26 Apr 2004 - 05 Apr 2017 |
Van Tiel, Maureen Ann Individual |
R D 2 Papakura, Auckland |
26 Apr 2004 - 27 Jun 2010 |
Van Tiel, Maureen Ann Individual |
R D 2 Papakura, Auckland |
26 Apr 2004 - 27 Jun 2010 |
Van Tiel, Maureen Ann Individual |
Pukekohe 2120 |
26 Apr 2004 - 27 Jun 2010 |
Starnes, Julienne Rose Individual |
R D Papakura, Auckland |
26 Apr 2004 - 27 Jun 2010 |
Starnes, Tracey Margaret Individual |
R D Papakura |
26 Apr 2004 - 26 Apr 2004 |
Starnes, Allan Robert Individual |
R D Papakura, Auckland |
26 Apr 2004 - 26 Apr 2004 |
Starnes, Julienne Rose Individual |
R D Papakura, Auckland |
26 Apr 2004 - 27 Jun 2010 |
Somerset Brewing Company Limited 32a Somerset Street |
|
Challenge Lake Rd 2012 Limited 67 Lake Road |
|
Cafixr Auto Services Limited 67 Lake Road |
|
C W Motors Limited 37b Somerset Street |
|
Millennium Auto Court Limited 65 Lake Road Frankton Hamilton |
|
Roland Automotive Tech Limited 30 Somerset Street |
Djw Holdings Limited 9 King Street |
Lake Farm Holdings Limited 60 Norton Road |
Roosta Limited 360 Tristram Street |
Thirst Traders Limited 120 Greenwood Street |
Pragma Group Limited 101 Greenwood Street |
Pragma Property Group Limited Unit 1, 101a Greenwood Street |