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Harakeke Holdings Limited

Type: NZ Limited Company (Ltd)
9429033093802
NZBN
2006094
Company Number
Registered
Company Status
Current address
105 Melrose Road
Southgate
Wellington 6023
New Zealand
Registered & physical & service address used since 22 Jun 2015

Harakeke Holdings Limited was incorporated on 05 Nov 2007 and issued an NZ business number of 9429033093802. The registered LTD company has been managed by 2 directors: Tamati Matthews - an active director whose contract started on 05 Nov 2007,
Kate Mitcalfe - an active director whose contract started on 05 Nov 2007.
According to our database (last updated on 02 Apr 2024), this company filed 1 address: 105 Melrose Road, Southgate, Wellington, 6023 (category: registered, physical).
Until 22 Jun 2015, Harakeke Holdings Limited had been using 242 Queens Drive, Lyall Bay, Wellington as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mitcalfe, Kate (an individual) located at Southgate, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Matthews, Tamati - located at Southgate, Wellington.

Addresses

Previous addresses

Address: 242 Queens Drive, Lyall Bay, Wellington New Zealand

Registered address used from 05 Nov 2007 to 22 Jun 2015

Address: 242 Queens Dr, Lyall Bay, Wellington New Zealand

Physical address used from 05 Nov 2007 to 22 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mitcalfe, Kate Southgate
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Matthews, Tamati Southgate
Wellington
6023
New Zealand
Directors

Tamati Matthews - Director

Appointment date: 05 Nov 2007

Address: Southgate, Wellington, 6023 New Zealand

Address used since 12 Jun 2015


Kate Mitcalfe - Director

Appointment date: 05 Nov 2007

Address: Southgate, Wellington, 6023 New Zealand

Address used since 12 Jun 2015

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