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Hairini Land Company Limited

Type: NZ Limited Company (Ltd)
9429033284705
NZBN
1959874
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
184 Hairini Road
Rd 5
Te Awamutu 3875
New Zealand
Other address (Address For Share Register) used since 20 Apr 2020
184 Hairini Road
Rd 5
Te Awamutu 3875
New Zealand
Registered & physical address used since 29 Apr 2020
184 Puahue Road
Te Awamutu 3875
New Zealand
Shareregister address used since 15 Dec 2022

Hairini Land Company Limited, a registered company, was started on 29 Jun 2007. 9429033284705 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 6 directors: Michelle Ann Dallas - an active director whose contract began on 28 Jun 2023,
Bruce Norman Bain - an inactive director whose contract began on 29 Jun 2007 and was terminated on 28 Jun 2023,
Christine Joy Bain - an inactive director whose contract began on 30 Oct 2014 and was terminated on 17 Dec 2015,
Christine Joy Bain - an inactive director whose contract began on 29 Jun 2007 and was terminated on 15 May 2014,
Donna Maree Fleming - an inactive director whose contract began on 29 Jun 2007 and was terminated on 05 Mar 2012.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 184 Puahue Road, Te Awamutu, 3875 (type: registered, service).
Hairini Land Company Limited had been using 411 Greenhill Drive, Te Awamutu as their registered address until 29 Apr 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
O'brien, Garth William (an individual) located at Te Awamutu postcode 3800,
Dallas, Michelle Ann (a director) located at Te Awamutu, Te Awamutu postcode 3800,
Bain, Michelle Ann (an individual) located at Te Awamutu, Te Awamutu postcode 3800.

Addresses

Other active addresses

Address #4: 184 Puahue Road, Te Awamutu, 3875 New Zealand

Registered & service address used from 23 Dec 2022

Principal place of activity

184 Hairini Road, Rd 5, Te Awamutu, 3875 New Zealand


Previous addresses

Address #1: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 12 Apr 2019 to 29 Apr 2020

Address #2: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 26 Jan 2016 to 12 Apr 2019

Address #3: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 04 Apr 2012 to 26 Jan 2016

Address #4: Gyde Wansbone Accountants, 195 Mahoe Street, Te Awamutu New Zealand

Registered & physical address used from 17 Aug 2007 to 04 Apr 2012

Address #5: 53 Bank Street, Te Awamutu

Registered & physical address used from 29 Jun 2007 to 17 Aug 2007

Contact info
64 7 8715609
Phone
admin@bainliquids.co.nz
20 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'brien, Garth William Te Awamutu
3800
New Zealand
Director Dallas, Michelle Ann Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bain, Michelle Ann Te Awamutu
Te Awamutu
3800
New Zealand
Individual Withers, Brian Leslie Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, Bruce Norman Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bain, Bruce Norman Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bain, Bruce Norman Te Awamutu
Te Awamutu
3800
New Zealand
Entity Greenhill Drive Trustees Limited
Shareholder NZBN: 9429032341553
Company Number: 2221025
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Beattie, Rachael Susan Leamington
Cambridge
3432
New Zealand
Entity Greenhill Drive Trustees Limited
Shareholder NZBN: 9429032341553
Company Number: 2221025
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Pennell, Keith William Te Awamutu

New Zealand
Entity Gyde Wansbone Trustees Limited
Shareholder NZBN: 9429035997429
Company Number: 1300806
Individual Bain, Christine Joy Leamington
Cambridge
3432
New Zealand
Entity Gyde Wansbone Trustees Limited
Shareholder NZBN: 9429035997429
Company Number: 1300806
Individual Fleming, Brian Leo Te Awamutu
Individual Fleming, Donna Maree Te Awamutu
Individual Kay, Christopher Harry Leamington
Cambridge
3432
New Zealand
Directors

Michelle Ann Dallas - Director

Appointment date: 28 Jun 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Jun 2023


Bruce Norman Bain - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 28 Jun 2023

Address: Te Awamutu, 3800 New Zealand

Address used since 20 Apr 2020

Address: Rd 3, Te Awamutu, 3883 New Zealand

Address used since 29 Apr 2016


Christine Joy Bain - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 17 Dec 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 30 Oct 2014


Christine Joy Bain - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 15 May 2014

Address: Te Awamutu,

Address used since 29 Jun 2007


Donna Maree Fleming - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 05 Mar 2012

Address: Te Awamutu, 3800 New Zealand

Address used since 29 Jun 2007


Brian Leo Fleming - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 05 Mar 2012

Address: Te Awamutu, 3800 New Zealand

Address used since 29 Jun 2007

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