Hauraki Comfort Limited was started on 16 Nov 2009 and issued a business number of 9429031767903. This registered LTD company has been supervised by 3 directors: David Bruce Mccallum - an active director whose contract started on 16 Nov 2009,
Sonia Mccallum - an inactive director whose contract started on 16 Nov 2009 and was terminated on 27 Feb 2018,
Bruce Graeme Mccallum - an inactive director whose contract started on 16 Nov 2009 and was terminated on 04 May 2011.
As stated in our information (updated on 16 Apr 2024), the company filed 1 address: 723 Pollen Street, Thames, 3500 (type: registered, service).
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Mccallum, Sonia (an individual) located at Kopuarahi, R D 4, Thames.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mccallum, David Bruce - located at Kopuarahi, R D 4, Thames.
The next share allotment (749 shares, 74.9%) belongs to 3 entities, namely:
Mccallum, Donna Sharee, located at Rd 2, Orini (an individual),
Mccallum, David Bruce, located at Kopuarahi, R D 4, Thames (an individual),
Mccallum, Bevan Johnson, located at Rd 3, Hamilton (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Mccallum, Sonia |
Kopuarahi R D 4, Thames New Zealand |
16 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccallum, David Bruce |
Kopuarahi R D 4, Thames New Zealand |
16 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 749 | |||
| Individual | Mccallum, Donna Sharee |
Rd 2 Orini 3792 New Zealand |
05 Oct 2017 - |
| Individual | Mccallum, David Bruce |
Kopuarahi R D 4, Thames New Zealand |
16 Nov 2009 - |
| Individual | Mccallum, Bevan Johnson |
Rd 3 Hamilton 3283 New Zealand |
05 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccallum, Bruce Graeme |
Kopuarahi R D 4, Thames New Zealand |
16 Nov 2009 - 02 Aug 2011 |
David Bruce Mccallum - Director
Appointment date: 16 Nov 2009
Address: Kopuarahi, R D 4, Thames, 3574 New Zealand
Address used since 08 Apr 2016
Sonia Mccallum - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 27 Feb 2018
Address: Kopuarahi, R D 4, Thames, 3574 New Zealand
Address used since 08 Apr 2016
Bruce Graeme Mccallum - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 04 May 2011
Address: Kopuarahi, R D 4, Thames, New Zealand
Address used since 17 Nov 2009
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