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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

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Clotworthy-crowe, Sarah Elizabeth Tairua

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Crowe, Glenn James Tairua

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, 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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