Havelock North Supermarket Limited was registered on 11 Jul 2013 and issued an NZ business identifier of 9429030176256. This registered LTD company has been supervised by 2 directors: Richard Brian Lucas - an active director whose contract began on 11 Jul 2013,
Brian Dennis Lucas - an inactive director whose contract began on 11 Jul 2013 and was terminated on 14 Dec 2017.
According to BizDb's data (updated on 11 May 2025), the company filed 1 address: 100 Karamu Road North, Hastings, 4122 (type: registered, service).
Up until 11 Aug 2014, Havelock North Supermarket Limited had been using 119 Queen Street East, Hastings, Hastings as their registered address.
A total of 1000000 shares are issued to 2 groups (4 shareholders in total). In the first group, 999900 shares are held by 3 entities, namely:
Heretaunga Trustees (2009) Limited (an entity) located at Hastings postcode 4122,
Lucas, Brian Dennis (an individual) located at Havelock North postcode 4130,
Lucas, Richard Brian (a director) located at Kahuranaki postcode 4295.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 100 shares) and includes
Lucas, Richard Brian - located at Kahuranaki.
Previous address
Address #1: 119 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 11 Jul 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999900 | |||
| Entity (NZ Limited Company) | Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 |
Hastings 4122 New Zealand |
11 Jul 2013 - |
| Individual | Lucas, Brian Dennis |
Havelock North 4130 New Zealand |
11 Jul 2013 - |
| Director | Lucas, Richard Brian |
Kahuranaki 4295 New Zealand |
11 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Lucas, Richard Brian |
Kahuranaki 4295 New Zealand |
11 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Shirley June |
Havelock North 4130 New Zealand |
11 Jul 2013 - 21 Dec 2017 |
| Entity | Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Company Number: 3804516 |
Hastings 4122 New Zealand |
11 Jul 2013 - 21 Dec 2017 |
| Individual | Lucas, Shirley June |
Havelock North 4130 New Zealand |
11 Jul 2013 - 21 Dec 2017 |
| Entity | Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Company Number: 3804516 |
Hastings 4122 New Zealand |
11 Jul 2013 - 21 Dec 2017 |
Richard Brian Lucas - Director
Appointment date: 11 Jul 2013
Address: Kahuranaki, 4295 New Zealand
Address used since 05 Mar 2024
Address: Havelock North, 4130 New Zealand
Address used since 11 Jul 2013
Brian Dennis Lucas - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 14 Dec 2017
Address: Havelock North, 4130 New Zealand
Address used since 11 Jul 2013
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