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General information

Havana Orakei Limited

Type: NZ Limited Company (Ltd)
9429041450413
New Zealand Business Number
5482809
Company Number
Registered
Company Status

Havana Orakei Limited (New Zealand Business Number 9429041450413) was started on 14 Oct 2014. 5 addresess are currently in use by the company: 13266, Onehunga, Auckland, 1643 (type: postal, office). 2 Hotunui Drive, Mount Wellington, Auckland had been their registered address, up to 23 Oct 2018. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
J. A. Russell Limited (an entity) located at Grafton, Auckland. When considering the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Le Mouton, Christine (an individual) - located at Murrays Bay, Auckland,
Le Mouton, David Kenneth (an individual) - located at Murrays Bay, Auckland. The next group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Walsh, Shannon, located at Remuera, Auckland (an individual),
Blair, Ross, located at Remuera, Auckland (an individual),
Linehan, Brian Joseph, located at Remuera, Auckland (a director). Our database was last updated on 21 Apr 2024.

Current address Type Used since
2 Hotunui Drive, Mt Wellington, Auckland, 1060 Registered 23 Oct 2018
2 Hotunui Drive, Mount Wellington, Auckland, 1060 Physical & service 23 Oct 2018
13266, Onehunga, Auckland, 1643 Postal 08 Nov 2019
2 Hotunui Drive, Mt Wellington, Auckland, 1060 Office 08 Nov 2019
Last updated:
Contact info
64 9 2703644
Phone (Phone)
david@bishman.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian Joseph Linehan
Remuera, Auckland, 1050
Address used since 01 Dec 2022
81/312 Victoria Street, Hamilton, 3240
Address used since 12 Oct 2018
Hamilton, 3240
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
David Kenneth Le Mouton
Murrays Bay, Auckland, 0630
Address used since 06 Apr 2016
Director 06 Apr 2016 - current
Troy Pierre Hageman
Remuera, Auckland, 1050
Address used since 01 Jan 1970
Director 14 Oct 2014 - 01 Jul 2018
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 14 Oct 2014
Director 14 Oct 2014 - 04 Apr 2016
Addresses
Other active addresses
Type Used since
2 Hotunui Drive, Mt Wellington, Auckland, 1060 Office 08 Nov 2019
2 Hotunui Drive, Mount Wellington, Auckland, 1060 Delivery 08 Nov 2019
Principal place of activity
2 Hotunui Drive , Mt Wellington , Auckland , 1060
Previous address Type Period
2 Hotunui Drive, Mount Wellington, Auckland, 1060 Registered & physical 15 Apr 2016 - 23 Oct 2018
48 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 14 Oct 2014 - 15 Apr 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
J. A. Russell Limited
Shareholder NZBN: 9429040487274
Entity (NZ Limited Company) 		Grafton
Auckland
 02 Jul 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Le Mouton, Christine
Individual 		Murrays Bay
Auckland
0630 		01 Apr 2016 - current
Le Mouton, David Kenneth
Individual 		Murrays Bay
Auckland
0630 		01 Apr 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Walsh, Shannon
Individual 		Remuera
Auckland
1050 		16 Dec 2015 - current
Blair, Ross
Individual 		Remuera
Auckland
1050 		16 Dec 2015 - current
Linehan, Brian Joseph
Director 		Remuera
Auckland
1050 		14 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Hageman, Troy Pierre
Individual 		Remuera
Auckland
1050 		14 Oct 2014 - 02 Jul 2018
Horton, Shelley Janine
Individual 		Remuera
Auckland
1050 		14 Oct 2014 - 01 Apr 2016
Horton, Gregory Bernard
Individual 		Remuera
Auckland
1050 		14 Oct 2014 - 01 Apr 2016
Hageman, Naomi Jan
Individual 		Remuera
Auckland
1050 		14 Oct 2014 - 02 Jul 2018
Gregory Bernard Horton
Director 		Remuera
Auckland
1050 		14 Oct 2014 - 01 Apr 2016
Location
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