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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Lee, Antony Raymond |
Papamoa Beach Papamoa 3118 New Zealand |
12 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wigglesworth, Craig Stuart |
Glerndowie Auckland |
12 Sep 2006 - 27 Jun 2010 |
Individual | Lee, Natalia Maria |
Freemans Bay Auckland 1010 New Zealand |
01 Dec 2008 - 17 Jun 2013 |
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
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