Shortcuts

Havelock Trustee Limited

Type: NZ Limited Company (Ltd)
9429033868486
NZBN
1865352
Company Number
Registered
Company Status
Current address
59a Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 29 Oct 2019
1126 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 09 Nov 2022

Havelock Trustee Limited was started on 12 Sep 2006 and issued a business number of 9429033868486. This registered LTD company has been run by 4 directors: Antony Raymond Lee - an active director whose contract started on 12 Sep 2006,
Anthony Lee - an active director whose contract started on 12 Sep 2006,
Natalia Maria Lee - an inactive director whose contract started on 24 Nov 2008 and was terminated on 18 Jun 2012,
Craig Stuart Wigglesworth - an inactive director whose contract started on 12 Sep 2006 and was terminated on 24 Nov 2008.
According to our information (updated on 06 Apr 2024), the company registered 2 addresses: 1126 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (physical address),
1126 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (service address),
59A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (registered address).
Until 09 Nov 2022, Havelock Trustee Limited had been using 59A Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Lee, Antony Raymond (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address #1: 59a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 30 Oct 2019 to 09 Nov 2022

Address #2: 59a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 22 Oct 2019 to 30 Oct 2019

Address #3: 59a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 22 Oct 2019 to 29 Oct 2019

Address #4: 56b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 28 Jun 2019 to 22 Oct 2019

Address #5: 198c State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Nov 2016 to 28 Jun 2019

Address #6: 118 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 25 Jun 2013 to 07 Nov 2016

Address #7: 30 Drake Street, Level 1, Freemans Bay, Auckland, 1010 New Zealand

Physical address used from 29 Aug 2011 to 25 Jun 2013

Address #8: 30 Drake Street, Level 1, Freemans Bay, Auckland, 1010 New Zealand

Registered address used from 19 Aug 2011 to 25 Jun 2013

Address #9: 28 Bradford Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 10 Nov 2010 to 19 Aug 2011

Address #10: 28 Bradford Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 10 Nov 2010 to 29 Aug 2011

Address #11: 7 Tautari Street, Orakei, Auckland New Zealand

Registered address used from 31 Aug 2009 to 10 Nov 2010

Address #12: 7 Tautari Street, Orakei, Auckland 1071 New Zealand

Physical address used from 31 Aug 2009 to 10 Nov 2010

Address #13: 43 Kildare Avenue, Glendowie, Auckland

Registered & physical address used from 12 Sep 2006 to 31 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Lee, Antony Raymond Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wigglesworth, Craig Stuart Glerndowie
Auckland
Individual Lee, Natalia Maria Freemans Bay
Auckland
1010
New Zealand
Directors

Antony Raymond Lee - Director

Appointment date: 12 Sep 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Oct 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Jun 2019


Anthony Lee - Director

Appointment date: 12 Sep 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Oct 2016


Natalia Maria Lee - Director (Inactive)

Appointment date: 24 Nov 2008

Termination date: 18 Jun 2012

Address: Freemans Bay, Auckland, 1010 New Zealand

Address used since 11 Aug 2011


Craig Stuart Wigglesworth - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 24 Nov 2008

Address: Glerndowie, Auckland,

Address used since 12 Sep 2006

Nearby companies

J S K Properties Limited
36 Raukawa Drive

Daman Beckett Builders Limited
70 Westmorland Rise

The Lakes (2012) Limited
61 Westmorland Rise

Parton Road Land Limited
61 Westmorland Rise

Doubtless Bay Land Limited
61 Westmorland Rise

Carrus Properties Limited
61 Westmorland Rise