Haden Holdings Limited was started on 08 Jun 2012 and issued an NZBN of 9429030640191. The registered LTD company has been supervised by 3 directors: Garrad Casey Haden - an active director whose contract started on 08 Jun 2012,
Garrad Casey Eketone - an active director whose contract started on 08 Jun 2012,
Megan Kelly Linton - an active director whose contract started on 01 Jun 2017.
As stated in our information (last updated on 01 Apr 2024), the company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Until 08 Nov 2017, Haden Holdings Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Haden, Garrad Casey (a director) located at Rd 4, Patearoa postcode 9398.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Linton, Megan Kelly - located at Ranfurly, Ranfurly. Haden Holdings Limited has been categorised as "Beef cattle farming" (business classification A014220).
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 08 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 05 Nov 2013 to 31 Mar 2014
Address: 210 Langley Downs Road, Rd 12, Pleasant Point, 7982 New Zealand
Registered address used from 08 Jun 2012 to 05 Nov 2013
Address: 30 Church Street, Timaru, Timaru, 7910 New Zealand
Physical address used from 08 Jun 2012 to 05 Nov 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Haden, Garrad Casey |
Rd 4 Patearoa 9398 New Zealand |
08 Jun 2012 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Linton, Megan Kelly |
Ranfurly Ranfurly 9332 New Zealand |
17 Jan 2019 - |
Garrad Casey Haden - Director
Appointment date: 08 Jun 2012
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 11 Nov 2015
Garrad Casey Eketone - Director
Appointment date: 08 Jun 2012
Address: Rd 4, Patearoa, 9398 New Zealand
Address used since 22 Oct 2021
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 11 Nov 2015
Megan Kelly Linton - Director
Appointment date: 01 Jun 2017
Address: Rd 4, Patearoa, 9398 New Zealand
Address used since 22 Oct 2021
Address: Ranfurly, Ranfurly, 9332 New Zealand
Address used since 01 Jun 2017
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