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Haven Coromandel Limited

Type: NZ Limited Company (Ltd)
9429035572770
NZBN
1477055
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Sep 2010
3 Harris Street
Pukekohe 2120
New Zealand
Registered & service address used since 12 May 2025

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 16 May 2025), the company registered 1 address: 3 Harris Street, Pukekohe, 2120 (type: registered, service).
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, Tairua postcode 3508.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Crowe, Glenn James - located at Tairua, Tairua.

Addresses

Previous addresses

Address #1: 12 Anselmi Ridge Road, Pukekohe New Zealand

Physical & registered address used from 01 Aug 2008 to 03 Sep 2010

Address #2: 10-16 Sweetcorn Place, Pukekohe

Registered & physical address used from 06 Dec 2005 to 01 Aug 2008

Address #3: 94 John Street, Pukekohe

Physical & registered address used from 27 Jan 2004 to 06 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clotworthy-crowe, Sarah Elizabeth Tairua
Tairua
3508
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crowe, Glenn James Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ohlson, Craig Stewart Matarangi
Individual Millington, Gary Leslie Pukekohe

New Zealand
Directors

Glenn James Crowe - Director

Appointment date: 09 Nov 2004

Address: Tairua, Tairua, 3508 New Zealand

Address used since 02 May 2025

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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