Hautapu 2007 Limited was registered on 19 Sep 2007 and issued a New Zealand Business Number of 9429033147024. The registered LTD company has been supervised by 1 director, named John Malcolm Lyons - an active director whose contract began on 19 Sep 2007.
As stated in our data (last updated on 06 Apr 2024), this company uses 2 addresses: Epplett & Co Limited, Hastings, 4122 (registered address),
Epplett & Co Limited, Hastings, 4122 (service address),
507 Eastbourne Street West, Hastings, 4122 (physical address).
Up until 19 Jan 2024, Hautapu 2007 Limited had been using 507 Eastbourne Street West, Hastings as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lyons, Winifred Shonah (an individual) located at R D 4, Hastings 4174.
The 2nd group consists of 3 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Lyons, John Malcolm - located at R D 4, Hastings 4174,
Lyons, Winifred Shonah - located at R D 4, Hastings 4174,
Nicholls, Gregory John - located at Newtown, Wellington.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Lyons, John Malcolm, located at R D 4, Hastings 4174 (an individual).
Previous addresses
Address #1: 507 Eastbourne Street West, Hastings, 4122 New Zealand
Registered & service address used from 21 Jun 2011 to 19 Jan 2024
Address #2: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand
Registered & physical address used from 28 Apr 2008 to 21 Jun 2011
Address #3: 204 Karamu Road North, Hastings
Physical & registered address used from 19 Sep 2007 to 28 Apr 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lyons, Winifred Shonah |
R D 4 Hastings 4174 New Zealand |
19 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Individual | Lyons, John Malcolm |
R D 4 Hastings 4174 New Zealand |
19 Sep 2007 - |
Individual | Lyons, Winifred Shonah |
R D 4 Hastings 4174 New Zealand |
19 Sep 2007 - |
Individual | Nicholls, Gregory John |
Newtown Wellington New Zealand |
19 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lyons, John Malcolm |
R D 4 Hastings 4174 New Zealand |
19 Sep 2007 - |
John Malcolm Lyons - Director
Appointment date: 19 Sep 2007
Address: R D 4, Hastings, 4174 New Zealand
Address used since 14 Jun 2016
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