General information
Haines Hunter Limited
Type: NZ Limited Company (Ltd)9429040728018
New Zealand Business Number
49284
Company Number
Registered
Company Status
Haines Hunter Limited (New Zealand Business Number 9429040728018) was launched on 05 Nov 1951. 2 addresses are currently in use by the company: 50 Cawley Street, Ellerslie, Auckland, 1051 (type: physical, registered). 50 Cawley Street, Ellerslie, Auckland had been their physical address, up to 10 Feb 2011. Haines Hunter Limited used other names, namely: Haines Hunter N Z Limited from 05 Nov 2020 to 02 Feb 2021, Sea Craft Limited (23 Sep 1993 to 05 Nov 2020) and Miller Moyes Sea Craft Limited (09 Apr 1981 - 23 Sep 1993). 630000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 629994 shares (100 per cent of shares), namely:
Cookson, Michael Patrick (an individual) located at Epsom, Auckland postcode 1023. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Cawley Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 10 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lionel Rex Sands
Ellerslie, Auckland, 1060
Address used since 01 Jun 2021
Ellerslie, Auckland, 1060
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - current |
|
Peggy Anne Sands
Ellerslie, Auckland, 1060
Address used since 09 Sep 1993 |
Director | 09 Sep 1993 - current |
|
Denis George Kendall
Epsom, Auckland, 1023
Address used since 26 Feb 2010 |
Director | 07 May 2001 - current |
|
Donald St Clair Brown
Browns Bay, Auckland,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 10 Sep 1993 |
|
Leslie William Miller
Titirangi,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 31 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Cawley Street, Ellerslie, Auckland | Physical & registered | 05 Mar 2010 - 10 Feb 2011 |
| 80 Cawley Street, Ellerslie, Auckland | Registered & physical | 07 Mar 2005 - 05 Mar 2010 |
| 8 Cawley Street, Ellerslie, Auckland | Physical & registered | 23 Mar 2004 - 07 Mar 2005 |
| 8 Cawley St, Ellerslie, Auckland | Registered | 16 Apr 1998 - 23 Mar 2004 |
Financial Data
Financial info
630000
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 629994
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Michael Patrick Individual |
Epsom Auckland 1023 |
05 Nov 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Paul Thomas Ernest Individual |
L4, 152 Fanshawe Street Auckland 1010 |
02 Mar 2016 - 28 Mar 2024 |
|
Griffin, David James Individual |
Ellerslie Auckland 1060 |
02 Mar 2016 - 28 Mar 2024 |
|
Kendall, Denis George Individual |
Epsom Auckland 1023 |
05 Nov 1951 - 02 Mar 2016 |
|
Kendall, Andrea Jeanette Individual |
Epsom Auckland 1023 |
05 Nov 1951 - 02 Mar 2016 |
|
Craig, Ross Frederick Individual |
10a Rainer Street Ellerslie, Auckland |
05 Nov 1951 - 04 Feb 2015 |
|
Sands, Lionel Rex Individual |
Ellerslie Auckland 1060 |
05 Nov 1951 - 04 Feb 2008 |
|
Kendall, Denis George Individual |
Epsom Auckland 1023 |
05 Nov 1951 - 02 Mar 2016 |
|
Kendall, Denis George Individual |
Epsom Auckland 1023 |
05 Nov 1951 - 02 Mar 2016 |
|
Kendall, Denis George Individual |
Epsom Auckland 1023 |
05 Nov 1951 - 02 Mar 2016 |
|
Kendall, Andrea Jeanette Individual |
Epsom Auckland 1023 |
05 Nov 1951 - 02 Mar 2016 |
|
Kendall, Andrea Jeanette Individual |
Epsom Auckland 1023 |
05 Nov 1951 - 02 Mar 2016 |
|
Boler, Kenneth Alfred Individual |
Ellerslie Auckland 1060 |
05 Nov 1951 - 02 Mar 2016 |
|
Sands, Peggy Anne Individual |
Ellerslie Auckland 1060 |
05 Nov 1951 - 04 Feb 2008 |
|
Sands, Peggy Anne Individual |
10a Rainer Street Ellerslie, Auckland |
05 Nov 1951 - 04 Feb 2008 |
|
Boler, Kenneth Alfred Individual |
Ellerslie Auckland 1060 |
05 Nov 1951 - 02 Mar 2016 |
|
Craig, Ross Frederick Individual |
10a Rainer Street Ellerslie, Auckland |
05 Nov 1951 - 04 Feb 2015 |
|
Sands, Lionel Rex Individual |
Ellerslie Auckland 1060 |
05 Nov 1951 - 04 Feb 2008 |
|
Kendall, Andrea Jeanette Individual |
Epsom Auckland 1023 |
05 Nov 1951 - 02 Mar 2016 |
|
Sands, Peggy Anne Individual |
10a Rainer Street Ellerslie, Auckland |
05 Nov 1951 - 04 Feb 2008 |
|
Sands, Lionel Rex Individual |
10a Rainer Street Ellerslie, Auckland |
05 Nov 1951 - 04 Feb 2008 |
Location
Companies nearby
 |
Sarisha Property Limited 50 Cawley Street |
|
Sea Craft Limited 50 Cawley Street |
|
Classic Car Collection Limited Suite 2, 37 Wilkinson Rd |
|
Motorbike & Marine Finance Limited 37 Wilkinson Road |
|
International Franchise Group Limited 37 Wilkinson Rd |
|
Venture Imports Limited 37 Wilkinson Road |