Hitaua Bay Reserves Limited
Type: NZ Limited Company (Ltd)Hitaua Bay Reserves Limited (issued an NZBN of 9429039527271) was registered on 08 Dec 1987. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). L5/104 The Terrace, Wellington had been their physical address, until 18 Jan 2019. Hitaua Bay Reserves Limited used more names, namely: Hitaua Bay Developments Limited from 08 Dec 1987 to 28 Apr 1988. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 400 shares (40 per cent of shares), namely:
Parkin, Ronald Harry (an individual) located at Wellington,
Wood, Denis Frank (an individual) located at Khandallah, Wellington,
Parkin, Carolyn Lesley (an individual) located at Wellington. In the second group, a total of 3 shareholders hold 60 per cent of all shares (600 shares); it includes
Moore, Susan Mary (an individual) - located at Wellington,
Wood, Denis Frank (an individual) - located at Khandallah, Wellington,
Moore, Graeme Winston (an individual) - located at Wellington. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 18 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Lesley Parkin
R.d.20, Ohau, 5570
Address used since 03 Aug 2015 |
Director | 08 Dec 1987 - current |
|
Graeme Winston Moore
Roseneath, Wellington, 6011
Address used since 08 Dec 1987 |
Director | 08 Dec 1987 - current |
|
Stanley Osborne Moore
Waikawa, Picton,
Address used since 08 Dec 1987 |
Director | 08 Dec 1987 - 30 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| L5/104 The Terrace, Wellington, 6011 | Physical & registered | 05 Sep 2008 - 18 Jan 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 21 Aug 2006 - 05 Sep 2008 |
| Munro & Benge - Bkr, 5th Floor, 104 The Terrace, Wellington | Registered | 30 Aug 1999 - 21 Aug 2006 |
| Munro & Benge, 5th Floor, 104 The Terrace, Wellington | Registered | 02 Sep 1998 - 30 Aug 1999 |
| Munro Benge - Bkr, 5th Floor, 104 The Terrace, Wellington | Physical | 30 Jun 1997 - 21 Aug 2006 |
| Munro & Benge - Bkr, 5th Floor, 104 The Terrace, Wellington | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Munro & Benge, 5th Floor, 104 The Terrace, Wellington | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Ronald Harry Individual |
Wellington |
08 Dec 1987 - current |
|
Wood, Denis Frank Individual |
Khandallah Wellington |
31 Aug 2006 - current |
|
Parkin, Carolyn Lesley Individual |
Wellington |
08 Dec 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Susan Mary Individual |
Wellington |
08 Dec 1987 - current |
|
Wood, Denis Frank Individual |
Khandallah Wellington |
31 Aug 2006 - current |
|
Moore, Graeme Winston Individual |
Wellington |
08 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwell, John Cooper Individual |
Wellington |
08 Dec 1987 - 27 Jun 2010 |
|
Treadwell, John Cooper Individual |
Wellington |
08 Dec 1987 - 27 Jun 2010 |
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |