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Haultain Investments Limited

Type: NZ Limited Company (Ltd)
9429030230552
NZBN
4440198
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
10 Greenslade Road
Raglan 3295
New Zealand
Registered & physical & service address used since 29 Mar 2019
10 Greenslade Road
Raglan 3295
New Zealand
Postal & office & delivery address used since 27 Apr 2019

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).

Addresses

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

Contact info
64 27 7330233
27 Apr 2019 Phone
admin@brandimpact.co.nz
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Haultain, Kendyl Stephanie Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Haultain, Jason Rex Raglan
3295
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Haultain, Kendyl Stephanie Raglan
3295
New Zealand
Director Haultain, Jason Rex Raglan
3295
New Zealand
Individual Morrison-hume, Karen Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jr & Ks Haultain Family Trust Raglan
Raglan
3295
New Zealand
Directors

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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