Havelock Service Station Limited, a registered company, was launched on 07 Sep 2009. 9429031979047 is the number it was issued. The company has been run by 2 directors: Lance Lindsay Delany - an active director whose contract began on 07 Sep 2009,
John Richard Delany - an inactive director whose contract began on 07 Sep 2009 and was terminated on 01 Apr 2015.
Last updated on 01 May 2024, our database contains detailed information about 3 addresses this company uses, namely: 58 Arthur Street, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, 7201 (physical address),
58 Arthur Street, Blenheim, 7201 (service address),
Suite 4, 126 Trafalgar Street, Nelson, Nelson, 7010 (other address) among others.
Havelock Service Station Limited had been using 65 Seymour Street, Blenheim as their registered address up to 21 Jan 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Previous addresses
Address #1: 65 Seymour Street, Blenheim, 7201 New Zealand
Registered & physical address used from 10 Dec 2019 to 21 Jan 2022
Address #2: 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 15 Aug 2019 to 10 Dec 2019
Address #3: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 07 Sep 2009 to 15 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Delany, Lance Lindsay |
Havelock 7100 New Zealand |
07 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Delany, Bronwyn Maree |
Havelock Havelock 7100 New Zealand |
28 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pineview Properties Nelson Limited Shareholder NZBN: 9429037345242 Company Number: 1019447 |
07 Sep 2009 - 28 Apr 2015 | |
| Entity | Pineview Properties Nelson Limited Shareholder NZBN: 9429037345242 Company Number: 1019447 |
07 Sep 2009 - 28 Apr 2015 |
Lance Lindsay Delany - Director
Appointment date: 07 Sep 2009
Address: Havelock, Havelock, 7100 New Zealand
Address used since 01 Dec 2014
John Richard Delany - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 01 Apr 2015
Address: Rd 1, Picton, 7281 New Zealand
Address used since 01 Dec 2014
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