Shortcuts

Hadfield Haven Limited

Type: NZ Limited Company (Ltd)
9429033797151
NZBN
1877615
Company Number
Registered
Company Status
Current address
29 Hadfield Street
Beach Haven
Auckland
Other (Address for Records) & records address (Address for Records) used since 10 Dec 2006
29 Hadfield Street
Beach Haven
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Dec 2006
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 May 2017

Hadfield Haven Limited, a registered company, was launched on 20 Oct 2006. 9429033797151 is the NZ business number it was issued. The company has been run by 2 directors: Alastair Wilson - an active director whose contract began on 20 Oct 2006,
Heather Lowrie - an inactive director whose contract began on 20 Oct 2006 and was terminated on 15 Dec 2009.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: office, registered).
Hadfield Haven Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 11 May 2017.
A single entity controls all company shares (exactly 1 share) - Wilson, Alastair - located at 0632, Beach Haven, Auckland.

Addresses

Other active addresses

Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Office address used from 04 May 2021

Principal place of activity

17c Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 24 Jun 2016 to 11 May 2017

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 04 Apr 2012 to 24 Jun 2016

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 04 Apr 2012 to 11 May 2017

Address #4: 29 Hadfield Street, Beach Haven, Auckland New Zealand

Physical & registered address used from 15 Dec 2006 to 04 Apr 2012

Address #5: 26a Howard Road, Northcote, Auckland

Registered & physical address used from 20 Oct 2006 to 15 Dec 2006

Contact info
64 21 544245
Phone
jam@toast.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Wilson, Alastair Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowrie, Heather Beach Haven
Auckland

New Zealand
Directors

Alastair Wilson - Director

Appointment date: 20 Oct 2006

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jun 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 May 2012


Heather Lowrie - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 15 Dec 2009

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Dec 2006

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive