Hauraki Commercial Properties Limited was launched on 04 Sep 2007 and issued a New Zealand Business Number of 9429033157498. The registered LTD company has been run by 3 directors: Brent William Allan - an active director whose contract started on 04 Sep 2007,
Stephen Leslie Davis - an active director whose contract started on 04 Sep 2007,
Richard Charles Davis - an active director whose contract started on 04 Sep 2007.
As stated in BizDb's data (last updated on 23 Mar 2024), this company uses 1 address: 1 Princes Street, Paeroa, 3600 (types include: physical, registered).
Until 23 Nov 2009, Hauraki Commercial Properties Limited had been using 5 Princes Street, Paeroa as their physical address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 450 shares are held by 2 entities, namely:
Davis, Richard Charles (an individual) located at Ngatea, Ngatea postcode 3503,
Hoogeveen, Nicholas Johannes (an individual) located at R D 1, Paeroa.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 300 shares) and includes
Allan, Brent William - located at Auckland.
The third share allotment (450 shares, 37.5%) belongs to 1 entity, namely:
Davis, Stephen Leslie, located at Ngatea, Ngatea (an individual).
Previous address
Address: 5 Princes Street, Paeroa
Physical & registered address used from 04 Sep 2007 to 23 Nov 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Davis, Richard Charles |
Ngatea Ngatea 3503 New Zealand |
04 Sep 2007 - |
Individual | Hoogeveen, Nicholas Johannes |
R D 1 Paeroa New Zealand |
04 Sep 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Allan, Brent William |
Auckland New Zealand |
04 Sep 2007 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Davis, Stephen Leslie |
Ngatea Ngatea 3503 New Zealand |
04 Sep 2007 - |
Brent William Allan - Director
Appointment date: 04 Sep 2007
Address: 477 Mt Albert Road, Mount Roskill, Auckland, 1042 New Zealand
Address used since 16 Sep 2009
Stephen Leslie Davis - Director
Appointment date: 04 Sep 2007
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 24 Oct 2015
Richard Charles Davis - Director
Appointment date: 04 Sep 2007
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 24 Oct 2015
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