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Havelock Developments Limited

Type: NZ Limited Company (Ltd)
9429034809235
NZBN
1625611
Company Number
Registered
Company Status
Current address
C/-evan Taylor Limited
First Floor 192 Papanui Road
Merivale, Christchurch
Other address (Address For Share Register) used since 02 Jun 2009
First Floor 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 10 Jun 2021

Havelock Developments Limited, a registered company, was started on 02 May 2005. 9429034809235 is the NZ business identifier it was issued. The company has been run by 4 directors: Graeme Watson Rose - an active director whose contract started on 02 May 2005,
Paul David Williams - an active director whose contract started on 02 May 2005,
Angela Jane Bennett - an active director whose contract started on 02 May 2005,
Glynis Olivia Williams - an inactive director whose contract started on 02 May 2005 and was terminated on 17 Oct 2006.
Last updated on 22 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: First Floor 192 Papanui Road, Merivale, Christchurch, 8014 (registered address),
First Floor 192 Papanui Road, Merivale, Christchurch, 8014 (physical address),
First Floor 192 Papanui Road, Merivale, Christchurch, 8014 (service address),
C/-Evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch (other address) among others.
Havelock Developments Limited had been using First Floor 192 Papanui Road, Merivale, Christchurch as their registered address up until 10 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: First Floor 192 Papanui Road, Merivale, Christchurch New Zealand

Registered & physical address used from 09 Jun 2009 to 10 Jun 2021

Address #2: Taylor Welsford Limited, 1st Floor, 184 Papanui Road, Christchurch

Registered & physical address used from 02 May 2005 to 09 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Broad Investments Limited
Shareholder NZBN: 9429034809211
Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Paul David Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Glynis Olivia Christchurch
Directors

Graeme Watson Rose - Director

Appointment date: 02 May 2005

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 02 Jun 2015


Paul David Williams - Director

Appointment date: 02 May 2005

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 09 Jun 2010


Angela Jane Bennett - Director

Appointment date: 02 May 2005

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 02 Jun 2015


Glynis Olivia Williams - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 17 Oct 2006

Address: Christchurch,

Address used since 02 May 2005

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