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Haines Apiaries (2007) Limited

Type: NZ Limited Company (Ltd)
9429033198286
NZBN
1974097
Company Number
Registered
Company Status
Current address
C/-pkf Francis Aickin Ltd
2 Redan Road
Kaitaia
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2009
2 Redan Road
Kaitaia 0410
New Zealand
Physical & service & registered address used since 14 Jul 2009

Haines Apiaries (2007) Limited, a registered company, was registered on 13 Aug 2007. 9429033198286 is the NZ business number it was issued. This company has been supervised by 3 directors: Patricia Kay Robertson - an active director whose contract began on 13 Aug 2007,
Craig Athol Robertson - an active director whose contract began on 18 Jun 2020,
Bruce Mcgregor Robertson - an inactive director whose contract began on 13 Aug 2007 and was terminated on 31 May 2020.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (type: physical, service).
Haines Apiaries (2007) Limited had been using C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia as their physical address until 14 Jul 2009.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 600 shares (60%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 200 shares (20%). Lastly we have the 3rd share allocation (100 shares 10%) made up of 1 entity.

Addresses

Previous address

Address #1: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia

Physical & registered address used from 13 Aug 2007 to 14 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Robertson, Patricia Kay Coopers Beach
Entity (NZ Limited Company) Bayview Trust Limited
Shareholder NZBN: 9429049498134
Kaitaia
0410
New Zealand
Individual Johnson, Kevin Robert Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Robertson Estate, Bruce Macgregor Kaitaia
0410
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Robertson, Patricia Kay Coopers Beach
Shares Allocation #4 Number of Shares: 100
Individual Robertson, Craig Athol Coopers Beach
Mangonui
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Bruce Mcgregor Coopers Beach

New Zealand
Individual Robertson, Bruce Mcgregor Coopers Beach

New Zealand
Directors

Patricia Kay Robertson - Director

Appointment date: 13 Aug 2007

Address: Coopers Beach, Mangonui, 0420 New Zealand

Address used since 21 Jul 2015


Craig Athol Robertson - Director

Appointment date: 18 Jun 2020

Address: Coopers Beach, Mangonui, 0420 New Zealand

Address used since 18 Jun 2020


Bruce Mcgregor Robertson - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 31 May 2020

Address: Coopers Beach, Mangonui, 0420 New Zealand

Address used since 21 Jul 2015