Hath Holdings Limited was registered on 18 Feb 2010 and issued a New Zealand Business Number of 9429031655576. The registered LTD company has been run by 6 directors: Helen Maree Nathan - an active director whose contract began on 18 Feb 2010,
Trevor James Nathan - an active director whose contract began on 01 Dec 2019,
Curtis Mark Bidois - an inactive director whose contract began on 16 Feb 2011 and was terminated on 01 Dec 2019,
Terence Merlin Firth - an inactive director whose contract began on 18 Feb 2010 and was terminated on 01 Sep 2011,
David Laurence Campbell - an inactive director whose contract began on 16 Feb 2011 and was terminated on 01 Apr 2011.
As stated in BizDb's data (last updated on 22 Feb 2024), the company filed 1 address: 105B State Highway 30, Rd 4, Rotorua, 3074 (types include: registered, physical).
Up to 13 Oct 2021, Hath Holdings Limited had been using 1137 Pukuatua Street, Rotorua, Rotorua as their registered address.
BizDb identified old names used by the company: from 18 Feb 2010 to 02 Dec 2019 they were called East Brewster Limited.
A total of 2002 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1001 shares are held by 3 entities, namely:
Spurdle Bright & Wild Trustee Company Limited (an entity) located at Rotorua postcode 3010,
Nathan, Trevor James (an individual) located at Rd 4, Rotorua postcode 3074,
Nathan, Helen Maree (an individual) located at Rd 4, Rotorua postcode 3074.
The second group consists of 1 shareholder, holds 50% shares (exactly 1001 shares) and includes
Nathan, Helen Maree - located at Rd 4, Rotorua.
Previous addresses
Address: 1137 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Sep 2011 to 13 Oct 2021
Address: 1256 Arawa Street, Rotorua 3010 New Zealand
Registered & physical address used from 18 Feb 2010 to 08 Sep 2011
Basic Financial info
Total number of Shares: 2002
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1001 | |||
| Entity (NZ Limited Company) | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 |
Rotorua 3010 New Zealand |
02 Dec 2019 - |
| Individual | Nathan, Trevor James |
Rd 4 Rotorua 3074 New Zealand |
02 Dec 2019 - |
| Individual | Nathan, Helen Maree |
Rd 4 Rotorua 3074 New Zealand |
18 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1001 | |||
| Individual | Nathan, Helen Maree |
Rd 4 Rotorua 3074 New Zealand |
18 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wills, Alayne Catherine |
Rotorua 3010 |
18 Feb 2010 - 27 Jun 2010 |
Helen Maree Nathan - Director
Appointment date: 18 Feb 2010
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 19 Jul 2012
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 11 Oct 2019
Trevor James Nathan - Director
Appointment date: 01 Dec 2019
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Dec 2019
Curtis Mark Bidois - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 01 Dec 2019
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 16 Feb 2011
Terence Merlin Firth - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 01 Sep 2011
Address: Papamoa Beach, Papamoa 3118,
Address used since 18 Feb 2010
David Laurence Campbell - Director (Inactive)
Appointment date: 16 Feb 2011
Termination date: 01 Apr 2011
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 16 Feb 2011
Alayne Catherine Wills - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 21 May 2010
Address: Rotorua 3010,
Address used since 18 Feb 2010
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