General information
Harbour Haven Limited
Type: NZ Limited Company (Ltd)9429040884653
New Zealand Business Number
23146
Company Number
Registered
Company Status
Harbour Haven Limited (issued an NZ business identifier of 9429040884653) was registered on 22 Jan 1970. 2 addresses are currently in use by the company: 1 Knights Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 1, 100 Tory Street, Te Aro, Wellington had been their physical address, until 23 Jul 2014. 46500 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 11750 shares (25.27 per cent of shares), namely:
Silva, Selma (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 24.19 per cent of all shares (exactly 11250 shares); it includes
Dodge, Linda Hazel (a director) - located at Rd 2, Upper Moutere,
Timms, Howard Trevor (a director) - located at Rd 2, Upper Moutere. Moving on to the 3rd group of shareholders, share allocation (11500 shares, 24.73%) belongs to 1 entity, namely:
Haskell, Sacha Francesca, located at Paraparaumu, Paraparaumu (an individual). Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Knights Road, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 23 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sacha Francesca Haskell
Paraparaumu, Paraparaumu, 5032
Address used since 12 Jul 2023
Roslyn, Palmerston North, 4414
Address used since 17 Jan 2019
Mission Bay, Auckland, 1071
Address used since 27 Nov 2014
Paraparaumu, Paraparaumu, 5032
Address used since 05 Jun 2017 |
Director | 03 May 2000 - current |
|
Helen Cristobel Sunday Haskell
Parnell, Auckland, 1052
Address used since 24 Jun 2016 |
Director | 12 May 2006 - current |
|
Linda Hazel Dodge
Rd 2, Upper Moutere, 7175
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Howard Trevor Timms
Rd 2, Upper Moutere, 7175
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Selma Silva
Oriental Bay, Wellington, 6011
Address used since 24 May 2024 |
Director | 24 May 2024 - current |
|
Lynda Park
Mount Victoria, Wellington, 6011
Address used since 24 Jun 2016 |
Director | 07 Nov 2000 - 24 May 2024 |
|
Richard William Perry
Hutt Central, Lower Hutt, 5010
Address used since 24 Jun 2016 |
Director | 12 May 2006 - 05 Jul 2018 |
|
John Garry Stevens
Karori, Wellington, (alternate),
Address used since 22 Dec 2009 |
Director | 12 May 2006 - 27 Nov 2014 |
|
Ian William Lawrence
Brooklyn, Wellington, (alternate),
Address used since 12 May 2006 |
Director | 12 May 2006 - 27 Nov 2014 |
|
David Greville Kember
Mt Victoria, Wellington, (alternate),
Address used since 12 May 2006 |
Director | 12 May 2006 - 24 Sep 2013 |
|
Gordon Young
Lower Hutt,
Address used since 03 May 2000 |
Director | 03 May 2000 - 28 Feb 2005 |
|
Eva Prescott Wilson
Jervois Quay, Wellington,
Address used since 13 Jun 1989 |
Director | 13 Jun 1989 - 03 May 2000 |
|
David George Aiden Rendell
Wellington,
Address used since 13 Jun 1989 |
Director | 13 Jun 1989 - 08 Jun 1998 |
|
Elizabeth Ann Mallinson
Wellington,
Address used since 13 Jun 1989 |
Director | 13 Jun 1989 - 08 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Nov 2012 - 23 Jul 2014 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Registered & physical | 23 May 2007 - 19 Nov 2012 |
| C/-johnston Lawrence, Solicitors, Level 5, Deloitte House, 10 Brandon Street, Wellington | Physical & registered | 23 May 2006 - 23 May 2007 |
| 128 Johnsonville Road, Wellington 4 | Registered | 27 Jun 1997 - 23 May 2006 |
| 128 Johnsonville Road, Wellington 4 | Physical | 29 May 1997 - 23 May 2006 |
Financial Data
Financial info
46500
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11750
| Shareholder Name | Address | Period |
|---|---|---|
|
Silva, Selma Individual |
Oriental Bay Wellington 6011 |
06 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 11250
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodge, Linda Hazel Director |
Rd 2 Upper Moutere 7175 |
29 Jan 2024 - current |
|
Timms, Howard Trevor Director |
Rd 2 Upper Moutere 7175 |
29 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 11500
| Shareholder Name | Address | Period |
|---|---|---|
|
Haskell, Sacha Francesca Individual |
Paraparaumu Paraparaumu 5032 |
22 Jan 1970 - current |
Shares Allocation #4 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haskell, Sacha Francesca Individual |
Paraparaumu Paraparaumu 5032 |
22 Jan 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipman Holdings Limited Shareholder NZBN: 9429039339492 Company Number: 428854 Entity |
Lower Hutt Wellington 5010 |
22 Jan 1970 - 06 Jun 2024 |
|
Jgs Trustee Services Limited Shareholder NZBN: 9429035850137 Company Number: 1362525 Entity |
Wellington Central Wellington 6011 |
16 May 2006 - 13 Jul 2023 |
|
Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 Entity |
Wellington Central Wellington 6011 |
07 Jul 2005 - 02 Mar 2023 |
|
Iwl Trustee Services Limited Shareholder NZBN: 9429035763154 Company Number: 1399500 Entity |
Wellington Central Wellington 6011 |
07 Jul 2005 - 02 Mar 2023 |
|
Young, Peggy Individual |
Wellington |
22 Jan 1970 - 27 Jun 2010 |
|
Young, Gordon Individual |
Wellington |
22 Jan 1970 - 27 Jun 2010 |
Location
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Daisyjay Properties Limited 1 Knights Road |
|
Capital Options Limited 1 Knights Road |
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