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.
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 | Period |
---|---|---|---|
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 |
29 May 2009 - |
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 |
29 May 2009 - |
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 |
29 May 2009 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Turton Farm Supplies Limited Shareholder NZBN: 9429037091538 |
Dannevirke Dannevirke 4930 New Zealand |
29 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, John Francis Clifford |
Otara Road Ohingaiti |
12 Feb 2009 - 27 Jun 2010 |
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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