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Haarlem Developments Limited

Type: NZ Limited Company (Ltd)
9429033493428
NZBN
1927074
Company Number
Registered
Company Status
Current address
73 Matatua Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 08 May 2020

Haarlem Developments Limited, a registered company, was incorporated on 30 Mar 2007. 9429033493428 is the NZ business number it was issued. The company has been managed by 2 directors: Nicholas Justin Robbers - an active director whose contract started on 30 Mar 2007,
Tristan Graham Mcdonald - an active director whose contract started on 01 Apr 2018.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 73 Matatua Road, Raumati Beach, Paraparaumu, 5032 (types include: registered, physical).
Haarlem Developments Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address up until 08 May 2020.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 50 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (25 per cent). Finally we have the third share allotment (50 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 29 May 2017 to 08 May 2020

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 04 May 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 04 May 2011 to 04 May 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 20 May 2008 to 04 May 2011

Address: 2 Halsey Grove, Paraparaumu, Wellington

Physical & registered address used from 30 Mar 2007 to 20 May 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcdonald, Michele Renee Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdonald, Tristan Graham Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Robbers, Kelly Ann Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Robbers, Nicholas Justin Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Nicholas Justin Robbers - Director

Appointment date: 30 Mar 2007

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Aug 2016


Tristan Graham Mcdonald - Director

Appointment date: 01 Apr 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2018

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