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Hautapu Yard Limited

Type: NZ Limited Company (Ltd)
9429032397215
NZBN
2208873
Company Number
Registered
Company Status
Current address
53 Hautapu Street
Taihape 4720
New Zealand
Registered & physical & service address used since 12 Feb 2009
Altitude Chartered Accountants Ltd
53 Hautapu Street
Taihape 4720
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Feb 2009

Hautapu Yard Limited, a registered company, was registered on 12 Feb 2009. 9429032397215 is the NZ business number it was issued. The company has been run by 5 directors: Susan Louise Benson - an active director whose contract started on 08 May 2009,
Ross John Turton - an active director whose contract started on 08 May 2009,
Trevor John Benson - an active director whose contract started on 08 May 2009,
David John Warburton - an inactive director whose contract started on 08 May 2009 and was terminated on 14 Jul 2011,
John Francis Clifford Henderson - an inactive director whose contract started on 12 Feb 2009 and was terminated on 18 May 2009.
Last updated on 31 Jan 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 53 Hautapu Street, Taihape, 4720 (registered address),
Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape 4720 (other address),
53 Hautapu Street, Taihape, 4720 (physical address),
53 Hautapu Street, Taihape, 4720 (service address) among others.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 2334 shares (23.34 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2333 shares (23.33 per cent). Lastly we have the third share allocation (2333 shares 23.33 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2334
Other (Other) Susan Louise Benson, Mark William Benson And Christopher John Benson As "trustees Of The Susan Benson Trust" State Highway One
Taihape
Shares Allocation #2 Number of Shares: 2333
Other (Other) Mark William Benson, Susan Louise Benson And Philip Brett Harre As Trustees Of "the Mark Benson Trust" State Highway One
Taihape
Shares Allocation #3 Number of Shares: 2333
Other (Other) Christopher John Benson, Susan Louise Benson And Philip Brett Harre As Trustees Of State Highway One
Taihape
Shares Allocation #4 Number of Shares: 3000
Entity (NZ Limited Company) Turton Farm Supplies Limited
Shareholder NZBN: 9429037091538
Dannevirke
Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, John Francis Clifford Otara Road
Ohingaiti
Directors

Susan Louise Benson - Director

Appointment date: 08 May 2009

Address: Taihape, Taihape, 4720 New Zealand

Address used since 12 Mar 2015


Ross John Turton - Director

Appointment date: 08 May 2009

Address: Dannervirke, 4930 New Zealand

Address used since 02 Jul 2015


Trevor John Benson - Director

Appointment date: 08 May 2009

Address: Taihape, 4790 New Zealand

Address used since 02 Jul 2015


David John Warburton - Director (Inactive)

Appointment date: 08 May 2009

Termination date: 14 Jul 2011

Address: Wanganui,

Address used since 04 Sep 2009


John Francis Clifford Henderson - Director (Inactive)

Appointment date: 12 Feb 2009

Termination date: 18 May 2009

Address: Otara Road, Ohingaiti,

Address used since 12 Feb 2009

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