Haukanai Properties Limited
Type: NZ Limited Company (Ltd)Haukanai Properties Limited (New Zealand Business Number 9429040821481) was incorporated on 28 Feb 1977. 2 addresses are in use by the company: 33A Braithwaite Street, Karori, Wellington, 6012 (type: registered, physical). Level 7, Wakefield House, 90 The Terrace, Wellington had been their physical address, up to 23 Jan 2017. 18300 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 9150 shares (50 per cent of shares), namely:
T & B Blundell Custodians Limited (an entity) located at Karori, Wellington postcode 6012,
Blundell, Christopher Louis Neil (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 3 shareholders hold 50 per cent of all shares (9150 shares); it includes
Black, Dorothy Jane (an individual) - located at Raumati Beach, Paraparaumu,
Blundell, Michael Neil (an individual) - located at Seaview, Masterton,
Hogg, Richard Gordon (an individual) - located at Rd9, Feilding. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Haukanai Properties Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33a Braithwaite Street, Karori, Wellington, 6012 | Registered & physical & service | 23 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Louis Neil Blundell
Karori, Wellington, 6012
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - current |
|
Olivia Rosa Blundell
Ponsonby, Auckland, 1021
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Michael Neil Blundell
Wellington, 6012
Address used since 30 Oct 2015
Rd 6, Masterton, 5886
Address used since 30 Oct 2017 |
Director | 13 Apr 1987 - 02 Aug 2021 |
|
Timothy Paul Blundell
Karori, Wellington, 6012
Address used since 13 Apr 1987 |
Director | 13 Apr 1987 - 20 Oct 2016 |
|
Graham Ernest Blundell
Karori, Wellington,
Address used since 13 Apr 1987 |
Director | 13 Apr 1987 - 30 Jun 2003 |
|
Henry Neil Blundell
Karori, Wellington,
Address used since 01 May 1987 |
Director | 01 May 1987 - 20 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Wakefield House, 90 The Terrace, Wellington, 6143 | Physical & registered | 21 Jul 2011 - 23 Jan 2017 |
| C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington | Physical & registered | 11 Feb 1999 - 11 Feb 1999 |
| C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington | Physical & registered | 11 Feb 1999 - 21 Jul 2011 |
| C/o Mr P.w. Turner, 81 Glen Road, Wellington | Registered | 15 Jun 1998 - 11 Feb 1999 |
| C/o Mr P W Turner, Chartered Accountants, 81 Glen Road, Kelburn, Wellington | Physical | 15 Jun 1998 - 11 Feb 1999 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 08 Jul 1994 - 15 Jun 1998 |
| C/o Mr P W Turner, Po Box 28-044, Wellington | Physical | 08 Jul 1994 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T & B Blundell Custodians Limited Shareholder NZBN: 9429046241023 Entity (NZ Limited Company) |
Karori Wellington 6012 |
27 Feb 2018 - current |
|
Blundell, Christopher Louis Neil Director |
Karori Wellington 6012 |
13 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Dorothy Jane Individual |
Raumati Beach Paraparaumu 5032 |
27 Feb 2018 - current |
|
Blundell, Michael Neil Individual |
Seaview Masterton |
30 Jul 2004 - current |
|
Hogg, Richard Gordon Individual |
Rd9 Feilding |
30 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundell, Mn Individual |
Seaview Masterton |
28 Feb 1977 - 09 Aug 2021 |
|
Blundell, Timothy Paul Individual |
Karori Wellington |
30 Jul 2004 - 13 Jan 2017 |
|
Blundell, Tp Individual |
Karori Wellington |
28 Feb 1977 - 13 Jan 2017 |
|
Adams, Dw Individual |
Seaview Masterton |
28 Feb 1977 - 09 Aug 2021 |
|
Blundell, Tp Individual |
Karori Wellington |
28 Feb 1977 - 13 Jan 2017 |
|
Hogg, R G Individual |
Feilding |
28 Feb 1977 - 30 Jul 2004 |
|
Cahill, Jj Individual |
Wellington |
28 Feb 1977 - 27 Feb 2018 |
 |
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