Haven Trustees Nz Limited was registered on 27 Mar 2006 and issued a New Zealand Business Number of 9429034264355. This registered LTD company has been run by 3 directors: Kirsten Dawn Whittaker - an active director whose contract began on 27 Mar 2006,
Honor Margaret Stephenson - an active director whose contract began on 06 Sep 2022,
Richard Gordon Daniels - an inactive director whose contract began on 27 Mar 2006 and was terminated on 25 Nov 2009.
According to BizDb's data (updated on 22 Apr 2024), the company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Until 14 Feb 2014, Haven Trustees Nz Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Traflagar Street, Nelson 7010 as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Whittaker, Kirsten Dawn (an individual) located at Pinehill Road, Rd 1, Upper Moutere.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 8 shares) and includes
Rackley, Peter James - located at Pinehill Road Rd1, Upper Moutere.
Previous addresses
Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Traflagar Street, Nelson 7010 New Zealand
Physical address used from 16 Mar 2010 to 14 Feb 2014
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered address used from 16 Mar 2010 to 14 Feb 2014
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 25 Mar 2008 to 16 Mar 2010
Address #4: C/-master Accountants Group Limited, 300 Richmond Road, Grey Lynn, Auckland
Physical & registered address used from 27 Mar 2006 to 25 Mar 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Whittaker, Kirsten Dawn |
Pinehill Road Rd 1, Upper Moutere |
27 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Rackley, Peter James |
Pinehill Road Rd1 Upper Moutere New Zealand |
27 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniels, Richard Gordon |
1 High Street Esher, Surrey, Kt10 9sl, United Kingdom |
27 Mar 2006 - 27 Jun 2010 |
Kirsten Dawn Whittaker - Director
Appointment date: 27 Mar 2006
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 02 Feb 2016
Honor Margaret Stephenson - Director
Appointment date: 06 Sep 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Sep 2022
Richard Gordon Daniels - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 25 Nov 2009
Address: 1 High Street, Esher, Surrey, Kt10 9sl, United Kingdom,
Address used since 27 Mar 2006
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