Haven Coromandel Limited was registered on 27 Jan 2004 and issued a business number of 9429035572770. The registered LTD company has been run by 3 directors: Glenn James Crowe - an active director whose contract began on 09 Nov 2004,
Gary Leslie Millington - an inactive director whose contract began on 27 Jan 2004 and was terminated on 05 Aug 2010,
Craig Stewart Ohlson - an inactive director whose contract began on 27 Jan 2004 and was terminated on 10 Sep 2004.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 3 Harris Street, Pukekohe, 2120 (type: physical, registered).
Until 03 Sep 2010, Haven Coromandel Limited had been using 12 Anselmi Ridge Road, Pukekohe as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Clotworthy-Crowe, Sarah Elizabeth (an individual) located at Tairua.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Crowe, Glenn James - located at Tairua.
Previous addresses
Address: 12 Anselmi Ridge Road, Pukekohe New Zealand
Physical & registered address used from 01 Aug 2008 to 03 Sep 2010
Address: 10-16 Sweetcorn Place, Pukekohe
Registered & physical address used from 06 Dec 2005 to 01 Aug 2008
Address: 94 John Street, Pukekohe
Physical & registered address used from 27 Jan 2004 to 06 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clotworthy-crowe, Sarah Elizabeth |
Tairua New Zealand |
11 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Crowe, Glenn James |
Tairua New Zealand |
11 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ohlson, Craig Stewart |
Matarangi |
27 Jan 2004 - 11 Nov 2004 |
Individual | Millington, Gary Leslie |
Pukekohe New Zealand |
27 Jan 2004 - 26 Aug 2010 |
Glenn James Crowe - Director
Appointment date: 09 Nov 2004
Address: Tairua, Coromandel, 2856 New Zealand
Address used since 30 May 2016
Gary Leslie Millington - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 05 Aug 2010
Address: Pukekohe, 2120 New Zealand
Address used since 29 Nov 2005
Craig Stewart Ohlson - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 10 Sep 2004
Address: Matarangi,
Address used since 28 Jan 2004
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