Hakahaka Holdings Limited was launched on 01 Aug 2003 and issued an NZ business number of 9429035852988. This registered LTD company has been run by 5 directors: Terrence Alan Dunn - an active director whose contract began on 01 Aug 2003,
Bronwyn Joy Dunn - an active director whose contract began on 15 Sep 2003,
David Andrew Stewart - an active director whose contract began on 15 Sep 2003,
Vicki Ann Stewart - an active director whose contract began on 15 Sep 2003,
Andrew David Stewart - an active director whose contract began on 01 Aug 2011.
As stated in BizDb's database (updated on 17 Mar 2024), this company uses 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Until 04 Feb 2022, Hakahaka Holdings Limited had been using 32 Amesbury Street, Palmerston North as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Forest Hill Buildings Limited (an entity) located at Palmerston North, Palmerston North postcode 4414.
The 2nd group consists of 3 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Dunn, Terrence Alan - located at Auckland,
Mckenzie Mcphail Corporate Trustees Limited - located at Palmerston North,
Dunn, Bronwyn Joy - located at Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dunn, Terrence Alan, located at Eden Terrace, Auckland (an individual).
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 05 Dec 2014 to 04 Feb 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 25 Mar 2010 to 05 Dec 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 07 Dec 2009 to 25 Mar 2010
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 07 Mar 2008 to 07 Dec 2009
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 12 Jun 2007 to 07 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 23 Nov 2004 to 12 Jun 2007
Address: 4th Floor, Fmg House, 68 The Square, Palmerston North
Registered & physical address used from 01 Aug 2003 to 23 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Forest Hill Buildings Limited Shareholder NZBN: 9429037187927 |
Palmerston North Palmerston North 4414 New Zealand |
16 Nov 2004 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Dunn, Terrence Alan |
Auckland 1010 New Zealand |
14 Sep 2006 - |
Entity (NZ Limited Company) | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 |
Palmerston North 4410 New Zealand |
14 Sep 2006 - |
Individual | Dunn, Bronwyn Joy |
Auckland 1010 New Zealand |
14 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dunn, Terrence Alan |
Eden Terrace Auckland 1010 New Zealand |
01 Aug 2003 - |
Terrence Alan Dunn - Director
Appointment date: 01 Aug 2003
Address: Auckland, 1010 New Zealand
Address used since 22 Feb 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2013
Bronwyn Joy Dunn - Director
Appointment date: 15 Sep 2003
Address: Auckland, 1010 New Zealand
Address used since 22 Feb 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2013
David Andrew Stewart - Director
Appointment date: 15 Sep 2003
Address: Palmerton North, 4471 New Zealand
Address used since 26 Nov 2015
Vicki Ann Stewart - Director
Appointment date: 15 Sep 2003
Address: Palmerston North, 4471 New Zealand
Address used since 26 Nov 2015
Andrew David Stewart - Director
Appointment date: 01 Aug 2011
Address: Kelvin Grove, Palmerston North, 4470 New Zealand
Address used since 22 Feb 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Nov 2015
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