Hauraki Transportable Homes Limited was registered on 23 Sep 2011 and issued a number of 9429030962262. The registered LTD company has been managed by 1 director, named Michael Francis Hayward - an active director whose contract began on 23 Sep 2011.
According to BizDb's database (last updated on 01 Mar 2024), this company uses 1 address: 5506 State Highway 2, Rd 1, Paeroa, 3597 (types include: registered, service).
Until 21 Aug 2020, Hauraki Transportable Homes Limited had been using 13A Anzac Street, Cambridge, Cambridge as their physical address.
BizDb identified past names for this company: from 26 Feb 2013 to 01 Dec 2016 they were named Competitive Homes Waikato Limited, from 01 Sep 2011 to 26 Feb 2013 they were named Mkjn Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hayward, Janine Merrilyn (an individual) located at Rd 1, Paeroa postcode 3597.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hayward, Michael Francis - located at Rd 1, Paeroa. Hauraki Transportable Homes Limited has been classified as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: 5506 State Highway 2, Rd 1, Paeroa, 3597 New Zealand
Registered & service address used from 30 Mar 2023
Previous addresses
Address #1: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 13 Mar 2019 to 21 Aug 2020
Address #2: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical address used from 09 Apr 2018 to 13 Mar 2019
Address #3: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Registered address used from 21 Mar 2017 to 13 Mar 2019
Address #4: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Physical address used from 25 Mar 2014 to 09 Apr 2018
Address #5: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand
Registered address used from 25 Mar 2014 to 21 Mar 2017
Address #6: 2 Williamson Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 23 Sep 2011 to 25 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hayward, Janine Merrilyn |
Rd 1 Paeroa 3597 New Zealand |
23 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hayward, Michael Francis |
Rd 1 Paeroa 3597 New Zealand |
23 Sep 2011 - |
Michael Francis Hayward - Director
Appointment date: 23 Sep 2011
Address: Rd 1, Paeroa, 3597 New Zealand
Address used since 14 Oct 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Sep 2011
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