Haven Organics Limited, a registered company, was incorporated on 03 Oct 2007. 9429033130422 is the number it was issued. This company has been run by 2 directors: Aaron Mccallion - an active director whose contract began on 03 Oct 2007,
Belinda Mccallion - an active director whose contract began on 03 Oct 2007.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service).
Haven Organics Limited had been using 11 Kinmount Drive, Pyes Pa, Tauranga as their registered address up to 10 Aug 2018.
Past names used by the company, as we managed to find at BizDb, included: from 03 Oct 2007 to 06 Nov 2019 they were named Arobel Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
53 Emmerdale Place, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered address used from 20 Aug 2012 to 10 Aug 2018
Address #2: 11 Kinmount Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 10 Aug 2012 to 10 Aug 2018
Address #3: 16 Pandora Place, Welcome Bay, Tauranga New Zealand
Registered address used from 03 Oct 2007 to 20 Aug 2012
Address #4: 16 Pandora Place, Welcome Bay, Tauranga New Zealand
Physical address used from 03 Oct 2007 to 10 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mccallion, Aaron |
Ohauiti Tauranga 3112 New Zealand |
03 Oct 2007 - |
Individual | Mccallion, Belinda |
Ohauiti Tauranga 3112 New Zealand |
03 Oct 2007 - |
Individual | Dashfield, Karen |
Grandview Heights Hamilton 3200 New Zealand |
02 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccallion, Belinda |
Ohauiti Tauranga 3112 New Zealand |
03 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccallion, Aaron |
Ohauiti Tauranga 3112 New Zealand |
03 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hardy, David |
Palmerston North New Zealand |
03 Oct 2007 - 02 Aug 2012 |
Individual | Hardy, Helen |
Palmerston North New Zealand |
03 Oct 2007 - 02 Aug 2012 |
Aaron Mccallion - Director
Appointment date: 03 Oct 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 02 Aug 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Aug 2012
Belinda Mccallion - Director
Appointment date: 03 Oct 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 02 Aug 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Aug 2012
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