Haggitt Holdings Limited, a registered company, was launched on 13 Oct 2008. 9429032529678 is the NZ business identifier it was issued. This company has been run by 4 directors: Simon Jon Haggitt - an active director whose contract began on 03 Nov 2008,
Asa Johanna Haggitt - an active director whose contract began on 15 Dec 2008,
Hamish Alexander Caithness - an inactive director whose contract began on 13 Oct 2008 and was terminated on 02 Jun 2016,
Sandra Louise Cameron - an inactive director whose contract began on 03 Nov 2008 and was terminated on 02 Jun 2016.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, service).
Haggitt Holdings Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up to 02 Jul 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 23 Oct 2008 to 02 Jul 2012
Address: 139 Moray Place, Dunedin
Registered & physical address used from 13 Oct 2008 to 23 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Haggitt, Simon Jon |
Rd 1 Waitoki 0871 New Zealand |
25 May 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 |
Dunedin 9016 New Zealand |
25 May 2009 - |
| Individual | Haggitt, Asa Johanna |
Rd 1 Waitoki 0871 New Zealand |
25 May 2009 - |
| Individual | Haggitt, Simon Jon |
Rd 1 Waitoki 0871 New Zealand |
25 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Haggitt, Asa Johanna |
Rd 1 Waitoki 0871 New Zealand |
25 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caithness, Hamish Alexander |
123 Gladstone Road South Mosgiel |
13 Oct 2008 - 27 Jun 2010 |
Simon Jon Haggitt - Director
Appointment date: 03 Nov 2008
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 10 Jun 2020
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 08 Jun 2011
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 21 Jun 2018
Asa Johanna Haggitt - Director
Appointment date: 15 Dec 2008
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 10 Jun 2020
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 21 Jun 2018
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 08 Jun 2011
Hamish Alexander Caithness - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 02 Jun 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 22 Jun 2012
Sandra Louise Cameron - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 02 Jun 2016
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 16 Oct 2015
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