General information

Nuestra Hacienda Limited

Type: NZ Limited Company (Ltd)
9429042071143
New Zealand Business Number
5847914
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Nuestra Hacienda Limited (issued an NZ business identifier of 9429042071143) was registered on 20 Nov 2015. 2 addresses are in use by the company: 2 Cameron Road, Tauranga, 3110 (type: physical, registered). Ground Floor, 2 Cameron Road, Tauranga had been their physical address, until 19 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Coulter, Scott Philip (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kahn, Sonya Maria Johanna (an individual) - located at Welcome Bay, Tauranga. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Nuestra Hacienda Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
2 Cameron Road, Tauranga, 3110 Physical & registered & service 19 Apr 2017
Directors
Name and Address Role Period
Sonya Maria Johanna Kahn
Welcome Bay, Tauranga, 3112
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Sonya Maria Johanna Granitzer
Welcome Bay, Tauranga, 3112
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Scott Philip Coulter
Welcome Bay, Tauranga, 3112
Address used since 26 Apr 2019
Director 26 Apr 2019 - current
Scott Philip Coulter
Welcome Bay, Tauranga, 3112
Address used since 20 Nov 2015
Director 20 Nov 2015 - 30 Nov 2015
Addresses
Previous address Type Period
Ground Floor, 2 Cameron Road, Tauranga, 0000 Physical & registered 20 Nov 2015 - 19 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coulter, Scott Philip
Individual
Welcome Bay
Tauranga
3112
07 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kahn, Sonya Maria Johanna
Individual
Welcome Bay
Tauranga
3112
29 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Granitzer, Sonya Maria Johanna
Director
Welcome Bay
Tauranga
3112
20 Nov 2015 - 29 Apr 2020
Coulter, Scott Philip
Individual
Welcome Bay
Tauranga
3112
20 Nov 2015 - 18 Feb 2016
Scott Philip Coulter
Director
Welcome Bay
Tauranga
3112
20 Nov 2015 - 18 Feb 2016
Location
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