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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mitcalfe, Kate |
Southgate Wellington 6023 New Zealand |
05 Nov 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Matthews, Tamati |
Southgate Wellington 6023 New Zealand |
05 Nov 2007 - |
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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