Haultain Investments Limited was incorporated on 21 May 2013 and issued an NZ business number of 9429030230552. This registered LTD company has been supervised by 3 directors: Jason Rex Haultain - an active director whose contract began on 21 May 2013,
Kendyl Stephanie Haultain - an active director whose contract began on 21 May 2013,
Karen Sandra Morrison-Hume - an inactive director whose contract began on 07 Apr 2014 and was terminated on 21 Apr 2015.
As stated in our database (updated on 18 Feb 2024), this company registered 1 address: 10 Greenslade Road, Raglan, 3295 (type: postal, office).
Up to 29 Mar 2019, Haultain Investments Limited had been using 201 Checkley Road, Rd 1, Raglan as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Haultain, Kendyl Stephanie (a director) located at Raglan postcode 3295.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Haultain, Jason Rex - located at Raglan.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Haultain, Kendyl Stephanie, located at Raglan (a director),
Haultain, Jason Rex, located at Raglan (a director),
Morrison-Hume, Karen, located at Raglan (an individual). Haultain Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
201a Checkley Road, Raglan, Raglan, 3295 New Zealand
Previous addresses
Address #1: 201 Checkley Road, Rd 1, Raglan, 3295 New Zealand
Physical address used from 19 Apr 2016 to 29 Mar 2019
Address #2: 201 Checkley Road, Rd 1, Raglan, 3295 New Zealand
Registered address used from 18 Apr 2016 to 29 Mar 2019
Address #3: 6 Olympia Place, Riverlea, Hamilton, 3216 New Zealand
Registered address used from 15 Apr 2014 to 18 Apr 2016
Address #4: 6 Olympia Place, Riverlea, Hamilton, 3216 New Zealand
Physical address used from 15 Apr 2014 to 19 Apr 2016
Address #5: 35 Chadwick Place, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 21 May 2013 to 15 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Haultain, Kendyl Stephanie |
Raglan 3295 New Zealand |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Haultain, Jason Rex |
Raglan 3295 New Zealand |
21 May 2013 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Haultain, Kendyl Stephanie |
Raglan 3295 New Zealand |
21 May 2013 - |
Director | Haultain, Jason Rex |
Raglan 3295 New Zealand |
21 May 2013 - |
Individual | Morrison-hume, Karen |
Raglan 3295 New Zealand |
05 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Jr & Ks Haultain Family Trust |
Raglan Raglan 3295 New Zealand |
01 May 2017 - 05 Feb 2019 |
Jason Rex Haultain - Director
Appointment date: 21 May 2013
Address: Raglan, 3295 New Zealand
Address used since 27 Apr 2019
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 01 Apr 2016
Kendyl Stephanie Haultain - Director
Appointment date: 21 May 2013
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 01 Apr 2016
Address: Raglan, 3295 New Zealand
Address used since 27 Apr 2019
Karen Sandra Morrison-hume - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 21 Apr 2015
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 07 Apr 2014
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