Hahei Explorer Limited, a registered company, was incorporated on 22 Sep 2006. 9429033855622 is the NZ business identifier it was issued. The company has been managed by 2 directors: Robyn Marie Harnett - an active director whose contract started on 01 Apr 2018,
Shane Allen Harnett - an inactive director whose contract started on 22 Sep 2006 and was terminated on 15 Apr 2021.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Hahei Explorer Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their physical address up until 09 Mar 2017.
A total of 100 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 40 shares (40 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 40 shares (40 per cent). Finally the 3rd share allocation (5 shares 5 per cent) made up of 2 entities.
Previous address
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand
Physical & registered address used from 22 Sep 2006 to 09 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
04 Feb 2011 - |
| Individual | Harnett, Robyn Marie |
Rd1 Whitianga New Zealand |
22 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - |
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
04 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Bogers, Dorothy Ann |
Hamilton Lake Hamilton 3204 New Zealand |
27 Jan 2022 - |
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
04 Feb 2011 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Bromhead, Thomas Alban |
Rd 1 Whitianga 3591 New Zealand |
24 Apr 2020 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Harnett, Jessie Leigh |
Rd 1 Whitianga 3591 New Zealand |
24 Apr 2020 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Harnett, Robyn Marie |
Rd1 Whitianga New Zealand |
22 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harnett, Shane Allen |
Rd1 Whitianga New Zealand |
22 Sep 2006 - 27 Jan 2022 |
| Individual | Harnett, Shane Allen |
Rd1 Whitianga New Zealand |
22 Sep 2006 - 27 Jan 2022 |
| Individual | Harnett, Shane Allen |
Rd1 Whitianga New Zealand |
22 Sep 2006 - 27 Jan 2022 |
| Individual | Harnett, Shane Allen |
Rd1 Whitianga New Zealand |
22 Sep 2006 - 27 Jan 2022 |
| Entity | Mamaku Investments Limited Shareholder NZBN: 9429036564040 Company Number: 1199022 |
22 Sep 2006 - 04 Feb 2011 | |
| Entity | Mamaku Investments Limited Shareholder NZBN: 9429036564040 Company Number: 1199022 |
22 Sep 2006 - 04 Feb 2011 |
Robyn Marie Harnett - Director
Appointment date: 01 Apr 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Apr 2018
Shane Allen Harnett - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 15 Apr 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 03 Jun 2010
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