Havenfield Limited, a registered company, was started on 07 Sep 2009. 9429031949507 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. The company has been supervised by 2 directors: David John Angell - an active director whose contract started on 07 Sep 2009,
Rosalie Dene Angell - an active director whose contract started on 07 Sep 2009.
Updated on 21 Nov 2021, our data contains detailed information about 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (category: physical, registered).
Havenfield Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address until 15 Oct 2015.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 22 Aug 2014 to 15 Oct 2015
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 15 Jul 2011 to 22 Aug 2014
Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 07 Sep 2009 to 15 Jul 2011
Address: 58 Dunlop Road, Te Puke 3119 New Zealand
Physical address used from 07 Sep 2009 to 22 Aug 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 01 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Rosalie Dene Angell |
Rd 8 Te Puke 3188 New Zealand |
07 Sep 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | David John Angell |
Rd 8 Te Puke 3188 New Zealand |
07 Sep 2009 - |
David John Angell - Director
Appointment date: 07 Sep 2009
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 01 Oct 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Sep 2016
Rosalie Dene Angell - Director
Appointment date: 07 Sep 2009
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 01 Oct 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Sep 2016
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