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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Wilson, Alastair |
Beach Haven Auckland 0626 New Zealand |
20 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowrie, Heather |
Beach Haven Auckland New Zealand |
20 Oct 2006 - 15 Jul 2010 |
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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