Hautapu Holdings Limited
Type: NZ Limited Company (Ltd)Hautapu Holdings Limited (issued a New Zealand Business Number of 9429038657603) was registered on 28 Nov 1994. 2 addresses are currently in use by the company: 109 Ward Street, Hamilton, 3204 (type: physical, registered). 42 Moorhouse Street, Morrinsville had been their registered address, until 09 Jul 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Abt Trustee Holdings Limited (an entity) located at Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Duncan-Sittlington, Caroline Florence (an individual) - located at Rd 1, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Duncan-Sittlington, Eleanor, located at Rd 1, Hamilton (an individual). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Ward Street, Hamilton, 3204 | Physical & registered & service | 09 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Florence Elizabeth Duncan-sittlington
Rd 1, Cambridge, 3493
Address used since 04 Jun 2020
Rd 1, Hamilton, 3493
Address used since 25 Jul 2017 |
Director | 28 Nov 1994 - current |
|
Eleanor Miriam Duncan-sittlington
Rd 1, Cambridge, 3493
Address used since 04 Jun 2020
Rd 1, Hamilton, 3493
Address used since 25 Jul 2017 |
Director | 30 Jun 2017 - current |
|
William David Duncan-sittlington
Rd1, Cambridge 3493,
Address used since 22 Jun 2010 |
Director | 28 Nov 1994 - 30 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 07 Jul 2014 - 09 Jul 2018 |
| 77 Titiraupenga Street, Taupo | Registered & physical | 25 Mar 2009 - 07 Jul 2014 |
| 100 Horomatangi Street, Taupo | Registered & physical | 14 Oct 2003 - 25 Mar 2009 |
| Horwath Chapman Limited, 107 Heu Heu Street, Taupo | Registered & physical | 07 Jul 2003 - 14 Oct 2003 |
| Chapman Giller Roe Ltd, 107 Heu Heu Street, Taupo | Registered & physical | 02 Jul 2002 - 07 Jul 2003 |
| Chapman Giller & Roe, 107 Heu Heu Street, Taupo | Physical | 27 Jun 2000 - 27 Jun 2000 |
| Chapman Giller & Roe, 107 Heu Heu Street, Taupo | Registered | 27 Jun 2000 - 02 Jul 2002 |
| Chapman Giller & Roe Ltd, 107 Heu Heu Street, Taupo | Physical | 27 Jun 2000 - 02 Jul 2002 |
| C/-chapman Fippard & Giller, 107 Heu Heu Street, Taupo | Registered & physical | 28 Nov 1994 - 27 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abt Trustee Holdings Limited Shareholder NZBN: 9429046111456 Entity (NZ Limited Company) |
Hamilton 3204 |
03 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan-sittlington, Caroline Florence Individual |
Rd 1 Hamilton 3493 |
28 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan-sittlington, Eleanor Individual |
Rd 1 Hamilton 3493 |
04 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan-sittlington, William David Individual |
Rd 1 Cambridge 3493 |
28 Nov 1994 - 04 Jul 2016 |
|
Nb Lawyers Trustees 8 Limited Shareholder NZBN: 9429041443248 Company Number: 5480284 Entity |
04 Jul 2016 - 03 Jul 2017 | |
|
Duncan Sittlington, Eleanor Individual |
Rd 1 Cambridge 3493 |
04 Jul 2016 - 04 Jul 2016 |
|
Nb Lawyers Trustees 8 Limited Shareholder NZBN: 9429041443248 Company Number: 5480284 Entity |
04 Jul 2016 - 03 Jul 2017 |
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