Havelle Forest Limited was launched on 11 Feb 2011 and issued an NZ business identifier of 9429031222709. The registered LTD company has been managed by 2 directors: Mark William Wakefield - an active director whose contract started on 11 Feb 2011,
Jose Marie Wakefield - an active director whose contract started on 11 Feb 2011.
According to BizDb's data (last updated on 12 Apr 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 02 Mar 2020, Havelle Forest Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Wakefield, Jose Marie (a director) located at Cockle Bay, Manukau postcode 2014.
Then there is a group that consists of 1 shareholder, holds 66% shares (exactly 66 shares) and includes
Wakefield, Mark William - located at Cockle Bay, Manukau. Havelle Forest Limited was classified as "Forest planting" (business classification A051040).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Sep 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 04 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Aug 2017 to 30 May 2018
Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 04 Feb 2016 to 11 Aug 2017
Address: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 01 Sep 2015 to 04 Feb 2016
Address: 11/465 Mt Eden Rd, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 11 Feb 2011 to 01 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Wakefield, Jose Marie |
Cockle Bay Manukau 2014 New Zealand |
11 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Director | Wakefield, Mark William |
Cockle Bay Manukau 2014 New Zealand |
11 Feb 2011 - |
Mark William Wakefield - Director
Appointment date: 11 Feb 2011
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 11 Feb 2011
Jose Marie Wakefield - Director
Appointment date: 11 Feb 2011
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 11 Feb 2011
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