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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 (Address for Records) used since 10 Dec 2006
29 Hadfield Street
Beach Haven
Auckland
Other address (Address For Share Register) used since 15 Dec 2006
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical 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 22 Sep 2019, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
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) - Alastair Wilson - located at 0632, Beach Haven, Auckland.

Addresses

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

Physical address used from 04 Apr 2012 to 11 May 2017

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

Registered address used from 04 Apr 2012 to 24 Jun 2016

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

Registered & physical address used from 15 Dec 2006 to 04 Apr 2012

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

Physical & registered address used from 20 Oct 2006 to 15 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 11 Jun 2019


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heather Lowrie 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

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