Haunui Land Company Limited, a registered company, was launched on 19 Feb 2009. 9429032381726 is the NZ business identifier it was issued. This company has been managed by 4 directors: Violet Joan Sanson - an active director whose contract started on 19 Feb 2009,
Logan James Sanson - an active director whose contract started on 19 Feb 2009,
Rachel Sanson - an active director whose contract started on 19 Feb 2009,
Logan Matthew Sanson - an inactive director whose contract started on 19 Feb 2009 and was terminated on 14 Nov 2020.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 393 Gladstone Road, Gisborne, 4010 (category: physical, registered).
Haunui Land Company Limited had been using 393 Gladstone Road, Gisborne as their registered address up until 13 Jun 2016.
A total of 1000000 shares are allocated to 6 shareholders (2 groups). The first group includes 600000 shares (60 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 400000 shares (40 per cent).
Previous address
Address: 393 Gladstone Road, Gisborne New Zealand
Registered & physical address used from 19 Feb 2009 to 13 Jun 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600000 | |||
| Individual | Sanson, Logan James |
Rd 2 Otoko, Gisborne New Zealand |
19 Feb 2009 - |
| Individual | Ingoe, Jared Mark |
Whataupoko Gisborne 4010 New Zealand |
19 Feb 2009 - |
| Individual | Sanson, Violet Joan |
Rd 2 Otoko, Gisborne New Zealand |
19 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 400000 | |||
| Individual | Sanson, Logan James |
Rd 2 Otoko, Gisborne New Zealand |
19 Feb 2009 - |
| Individual | Sanson, Thomas |
Rd 2 Otoko, Gisborne New Zealand |
19 Feb 2009 - |
| Individual | Sanson, Rachel |
Rd 2 Otoko, Gisborne New Zealand |
19 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanson, Logan Matthew |
Rd 2 Otoko, Gisborne New Zealand |
19 Feb 2009 - 30 Mar 2021 |
| Individual | Sanson, Logan Matthew |
Rd 2 Otoko, Gisborne New Zealand |
19 Feb 2009 - 30 Mar 2021 |
Violet Joan Sanson - Director
Appointment date: 19 Feb 2009
Address: R D 2, Otoko, Gisborne, 4072 New Zealand
Address used since 02 Jun 2016
Logan James Sanson - Director
Appointment date: 19 Feb 2009
Address: Rd 2, Te Karaka, 4092 New Zealand
Address used since 02 Jun 2016
Rachel Sanson - Director
Appointment date: 19 Feb 2009
Address: R D 2, Otoko, Gisborne, 4092 New Zealand
Address used since 02 Jun 2016
Logan Matthew Sanson - Director (Inactive)
Appointment date: 19 Feb 2009
Termination date: 14 Nov 2020
Address: R D 2, Otoko, Gisborne, 4072 New Zealand
Address used since 02 Jun 2016
In Line Construction Limited
393 Gladstone Road
Sunworth Limited
393 Gladstone Road
A-dive Limited
393 Gladstone Road
Roche Farming Limited
393 Gladstone Road
Dennis Hall Decorators 2013 Limited
393 Gladstone Road
Eastland Forest And Farm Limited
393 Gladstone Road