Hauraki Advances Limited
Type: NZ Limited Company (Ltd)Hauraki Advances Limited (issued an NZBN of 9429040146133) was launched on 09 Nov 1951. 3 addresses are currently in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, registered). 109 Main Road, Katikati, Katikati had been their registered address, up to 22 Mar 2024. Hauraki Advances Limited used more aliases, namely: Hauraki Plains Motors (Paeroa) Limited from 09 Nov 1951 to 19 Sep 1960. 38000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Shelley, Diane Marie (an individual) located at Ngatea, Ngatea postcode 3503. When considering the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 37998 shares); it includes
Hauraki Plains Motors Limited (an entity) - located at Katikati, Katikati. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Shelley, Miles Duncan, located at Ngatea (an individual). Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pipiroa Road, Ngatea | Physical & service | 06 Jun 1997 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 18 Dec 2017 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 22 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Miles Duncan Shelley
Ngatea, Waikato, 3503
Address used since 10 Mar 2016 |
Director | 21 Jun 1985 - current |
|
Francis Bain Fullerton
Ngatea, Waikato, 3503
Address used since 10 Mar 2016 |
Director | 21 Jun 1985 - 21 Dec 2017 |
|
Warrwick Bruce Shelley
Ngatea,
Address used since 21 Jun 1985 |
Director | 21 Jun 1985 - 02 Apr 2004 |
|
Edward Bruce Shelley
Ngatea,
Address used since 21 Jun 1985 |
Director | 21 Jun 1985 - 30 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 21 Feb 2023 - 22 Mar 2024 |
| Main Road, Ngatea | Registered | 26 Aug 1996 - 26 Aug 1996 |
| 1 Pipiroa Road, Ngatea | Registered | 26 Aug 1996 - 18 Dec 2017 |
| 1 Pipiroa Rd, Ngatea | Registered | 26 Aug 1996 - 26 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelley, Diane Marie Individual |
Ngatea Ngatea 3503 |
21 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Plains Motors Limited Shareholder NZBN: 9429040151809 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
09 Nov 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelley, Miles Duncan Individual |
Ngatea |
09 Nov 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelley, Warrick Bruce Individual |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
|
Fullerton, Francis Bain Individual |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
|
Shelley, Edward Bruce Individual |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
|
Shelley, Miles Duncan Individual |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
|
Shelley, Russell James Individual |
Pokeno |
08 Apr 2004 - 08 Apr 2004 |
|
Shelley, Warrick Bruce Individual |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
|
Shelley, Lance Edward Individual |
Thames |
08 Apr 2004 - 08 Apr 2004 |
|
Fullerton, Francis Bain Individual |
Ngatea |
09 Nov 1951 - 21 Dec 2017 |
 |
Hauraki Plains Motors Limited 1 Pipiroa Road |
|
Hauraki Rsa Memorial Club Incorporated 14 Pipiroa Road |
|
Hauraki Engineering (1981) Limited 83 Orchard West Road |
|
Paton Kitchens & Joinery Limited 33 Kohunui Street |
|
Harakeke Education Trust Ngatea Primary School |