Haven Trustee Company Limited, a registered company, was registered on 11 Sep 2003. 9429035779261 is the business number it was issued. The company has been managed by 2 directors: Jane Louise Gregory - an active director whose contract started on 11 Sep 2003,
Jane Louise Shaw - an active director whose contract started on 11 Sep 2003.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 519 Weranui Road, Rd 1, Silverdale, 0994 (category: postal, registered).
Haven Trustee Company Limited had been using 519 Weranui Road, Rd 1, Silverdale as their physical address up until 22 Aug 2017.
One entity controls all company shares (exactly 100 shares) - Gregory, Jane Louise - located at 0994, Rd 1, Silverdale.
Principal place of activity
519 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Previous addresses
Address #1: 519 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Physical & registered address used from 21 Aug 2017 to 22 Aug 2017
Address #2: 264 Sunset Road, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jun 2011 to 21 Aug 2017
Address #3: 264 Sunset Rd, Windsor Park, North Shore City, Auckland 0632 New Zealand
Registered & physical address used from 22 Jun 2009 to 16 Jun 2011
Address #4: 109 Brigham Creek Rd, Whenuapai, Auckland
Physical address used from 01 Jun 2005 to 22 Jun 2009
Address #5: 109 Brigham Creek Rd, Whenuapai
Registered address used from 11 Sep 2003 to 22 Jun 2009
Address #6: 109 Brigham Creek Rd, Whenuapai
Physical address used from 11 Sep 2003 to 01 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gregory, Jane Louise |
Rd 1 Silverdale 0994 New Zealand |
27 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Jane Louise |
Rd 1 Silverdale 0994 New Zealand |
11 Sep 2003 - 27 Jun 2023 |
Jane Louise Gregory - Director
Appointment date: 11 Sep 2003
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 22 Aug 2017
Jane Louise Shaw - Director
Appointment date: 11 Sep 2003
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 22 Aug 2017
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