Havelock Hills Limited was registered on 25 Mar 2010 and issued a business number of 9429031626378. The registered LTD company has been supervised by 2 directors: Bridget Anne Mckenzie Tweed - an active director whose contract started on 25 Mar 2010,
Luke Murray Tweed - an active director whose contract started on 25 Mar 2010.
According to BizDb's information (last updated on 27 Apr 2024), this company filed 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 17 Aug 2022, Havelock Hills Limited had been using 75 Waitahuna West Road, R D 3, Lawrence as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mckenzie, Bridget Anne (an individual) located at Rd 3, Lawrence postcode 9593.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tweed, Luke Murray - located at Rd 3, Lawrence. Havelock Hills Limited has been classified as "Sheep and beef cattle farming" (business classification A014420).
Principal place of activity
75 Waitahuna West Road, R D 3, Lawrence, 9593 New Zealand
Previous addresses
Address #1: 75 Waitahuna West Road, R D 3, Lawrence, 9593 New Zealand
Physical & registered address used from 15 May 2018 to 17 Aug 2022
Address #2: 83 Waitahuna Cemetery Road, Rd 3, Lawrence, 9593 New Zealand
Physical & registered address used from 15 Apr 2014 to 15 May 2018
Address #3: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 02 May 2011 to 15 Apr 2014
Address #4: Whk, 6 Shakespeare Street, Milton New Zealand
Physical & registered address used from 25 Mar 2010 to 02 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mckenzie, Bridget Anne |
Rd 3 Lawrence 9593 New Zealand |
25 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tweed, Luke Murray |
Rd 3 Lawrence 9593 New Zealand |
25 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tweed, Murray William |
Rd 3 Lawrence 9593 New Zealand |
25 Mar 2010 - 07 Jun 2019 |
| Individual | Tweed, Kaye Lynette |
Rd 3 Lawrence 9593 New Zealand |
25 Mar 2010 - 07 Jun 2019 |
Bridget Anne Mckenzie Tweed - Director
Appointment date: 25 Mar 2010
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 15 May 2018
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 16 Apr 2012
Luke Murray Tweed - Director
Appointment date: 25 Mar 2010
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 15 May 2018
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 16 Apr 2012
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