Hataitai Holdings Limited, a registered company, was incorporated on 08 Mar 2005. 9429034903827 is the NZ business number it was issued. This company has been run by 4 directors: Gregory Bruce Mein - an active director whose contract started on 08 Mar 2005,
Peter James Reilly - an active director whose contract started on 08 Mar 2005,
Roger Mein - an active director whose contract started on 25 Mar 2007,
Norman Douglas Mckenzie Mein - an inactive director whose contract started on 08 Mar 2005 and was terminated on 25 Mar 2007.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Duncan Terrace, Kilbirnie, Wellington, 6022 (type: physical, registered).
A total of 270 shares are allotted to 3 shareholders (2 groups). The first group consists of 180 shares (66.67 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 90 shares (33.33 per cent).
Basic Financial info
Total number of Shares: 270
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Individual | Mein, Roger |
Strathmore Wellington New Zealand |
25 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Mein, Nicola Margaret |
Seatoun Wellington New Zealand |
08 Mar 2005 - |
| Individual | Reilly, Peter James |
Seatoun Wellington New Zealand |
08 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mein, Jillian Margaret |
Kilbirnie Wellington New Zealand |
08 Mar 2005 - 12 Jun 2023 |
| Individual | Mein, Jillian Margaret |
Kilbirnie Wellington New Zealand |
08 Mar 2005 - 12 Jun 2023 |
| Individual | Mein, Gregory Bruce |
Kilbirnie Wellington New Zealand |
08 Mar 2005 - 12 Jun 2023 |
| Individual | Mein, Gregory Bruce |
Kilbirnie Wellington New Zealand |
08 Mar 2005 - 12 Jun 2023 |
| Individual | Grant, Andrew Forbes |
Kilbirnie Wellington New Zealand |
08 Mar 2005 - 19 Dec 2022 |
| Individual | Mein, Norman Douglas Mckenzie |
Strathmore Wellington |
08 Mar 2005 - 27 Jun 2010 |
| Individual | Shaw, Neil Stanley |
Tawa Wellington |
08 Mar 2005 - 27 Jun 2010 |
| Individual | Mein, Margaret Gwyn |
Strathmore Wellington |
08 Mar 2005 - 27 Jun 2010 |
Gregory Bruce Mein - Director
Appointment date: 08 Mar 2005
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 06 Apr 2016
Peter James Reilly - Director
Appointment date: 08 Mar 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Apr 2016
Roger Mein - Director
Appointment date: 25 Mar 2007
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 25 Mar 2007
Norman Douglas Mckenzie Mein - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 25 Mar 2007
Address: Strathmore, Wellington,
Address used since 08 Mar 2005
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