Hairland Holdings Limited, a registered company, was started on 28 Jan 2005. 9429034981993 is the business number it was issued. The company has been supervised by 2 directors: John Michael Newman - an active director whose contract began on 28 Jan 2005,
Timothy James Montgomerie - an inactive director whose contract began on 28 Jan 2005 and was terminated on 01 Apr 2010.
Updated on 25 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (registered address),
Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (physical address),
Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (service address),
Chapmans Chartered Accountants, Level 1, Market Precinct, Westgate Centre, Auckland (other address) among others.
Hairland Holdings Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address up until 30 Aug 2017.
A total of 2500 shares are issued to 3 shareholders (2 groups). The first group includes 2498 shares (99.92 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.08 per cent).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 03 Nov 2016 to 30 Aug 2017
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 04 Sep 2007 to 03 Nov 2016
Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Registered & physical address used from 23 May 2005 to 04 Sep 2007
Address #4: Simpson Grierson, Simpson Grierson Building, 92-96 Albert St, Auckland
Physical & registered address used from 28 Jan 2005 to 28 Jan 2005
Address #5: Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate Centre, Auckland
Registered & physical address used from 28 Jan 2005 to 23 May 2005
Basic Financial info
Total number of Shares: 2500
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2498 | |||
| Entity (NZ Limited Company) | John Newman Trustee Company Limited Shareholder NZBN: 9429047122048 |
Rd 1 Whitford 2571 New Zealand |
22 May 2019 - |
| Individual | Newman, John Michael |
Rd 1 Howick 2571 New Zealand |
31 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Newman, John Michael |
Rd 1 Howick 2571 New Zealand |
31 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Page, Bruce |
Te Awamutu New Zealand |
31 Mar 2005 - 22 May 2019 |
| Individual | Montgomerie, Timothy James |
R D 3 Hamilton |
28 Jan 2005 - 28 Sep 2010 |
| Individual | Brown, Jo |
Rd 3 Hamilton New Zealand |
31 Mar 2005 - 28 Sep 2010 |
| Other | J Newman Family Trust | 17 Feb 2005 - 17 Feb 2005 | |
| Individual | Makgill, Simon |
Cambridge New Zealand |
31 Mar 2005 - 28 Sep 2010 |
| Other | Null - J Newman Family Trust | 17 Feb 2005 - 17 Feb 2005 | |
| Individual | Newman, John Michael |
Mt Eden Auckland |
28 Jan 2005 - 27 Jun 2010 |
| Individual | Mackrell, Bruce |
Hamilton New Zealand |
31 Mar 2005 - 28 Sep 2010 |
John Michael Newman - Director
Appointment date: 28 Jan 2005
Address: Rd 1, Howick, 2571 New Zealand
Address used since 12 Aug 2015
Timothy James Montgomerie - Director (Inactive)
Appointment date: 28 Jan 2005
Termination date: 01 Apr 2010
Address: R D 3, Hamilton,
Address used since 28 Jan 2005
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