General information

Haz 93 Limited

Type: NZ Limited Company (Ltd)
9429038961403
New Zealand Business Number
553784
Company Number
Registered
Company Status

Haz 93 Limited (issued an NZ business identifier of 9429038961403) was launched on 04 Aug 1992. 2 addresses are currently in use by the company: 164A Hardy Street, Nelson, Nelson, 7010 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up to 16 Jun 2016. Haz 93 Limited used more aliases, namely: Te Mania Estate Limited from 10 Jun 1994 to 03 Nov 2015, Kia Ora Estate Limited (04 Aug 1992 to 10 Jun 1994). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Harrey, Cheryl Ann (an individual) located at Wakefield, Wakefield postcode 7025. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Harrey, Jonathan Norman (an individual) - located at Wakefield, Wakefield. Moving on to the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Harrey, Cheryl Ann, located at Wakefield, Wakefield (an individual),
Le Gros, Paul Donald, located at Stepneyville, Nelson (an individual),
Harrey, Jonathan Norman, located at Wakefield, Wakefield (an individual). Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
164a Hardy Street, Nelson, Nelson, 7010 Registered & physical & service 16 Jun 2016
Directors
Name and Address Role Period
Jonathan Norman Harrey
Wakefield, Wakefield, 7025
Address used since 06 Apr 2020
Rd 1, Wakefield, 7095
Address used since 10 Apr 2018
Hope, Nelson 7020, 7020
Address used since 08 Jun 2016
Director 16 Oct 1996 - current
Cheryl Ann Harrey
Wakefield, Wakefield, 7025
Address used since 06 Apr 2020
Rd 1, Wakefield, 7095
Address used since 10 Apr 2018
Hope, Nelson 7020, 7020
Address used since 08 Jun 2016
Director 16 Oct 1996 - current
Richards Woodhouse
Nelson,
Address used since 04 Aug 1992
Director 04 Aug 1992 - 17 Oct 1996
Anthony John Richards
Richmond, Nelson,
Address used since 04 Aug 1992
Director 04 Aug 1992 - 16 Oct 1996
Anthony John Mark Healey
Nelson,
Address used since 01 Dec 1992
Director 01 Dec 1992 - 16 Oct 1996
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 13 May 2013 - 16 Jun 2016
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 20 May 2010 - 13 May 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 18 Apr 2004 - 20 May 2010
C/- Richards Woodhouse, Accountants, 9 Buxton Street, Nelson Registered 27 Apr 2000 - 18 Apr 2004
C/- Richards Woodhouse, 9 Buxton Square, Nelson Physical 17 Oct 1996 - 18 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Harrey, Cheryl Ann
Individual
Wakefield
Wakefield
7025
04 Aug 1992 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Harrey, Jonathan Norman
Individual
Wakefield
Wakefield
7025
04 Aug 1992 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Harrey, Cheryl Ann
Individual
Wakefield
Wakefield
7025
04 Aug 1992 - current
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
29 Nov 2016 - current
Harrey, Jonathan Norman
Individual
Wakefield
Wakefield
7025
04 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
Null - Harrey Family Trust
Other
24 Sep 2007 - 27 Jun 2010
Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Entity
07 Aug 2009 - 29 Nov 2016
Harrey Family Trust
Other
24 Sep 2007 - 27 Jun 2010
Le Gros, Paul Donald
Individual
Rd2
Upper Moutere, Nelson
20 Oct 2008 - 27 Jun 2010
Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Entity
07 Aug 2009 - 29 Nov 2016
Location
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