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Hakahaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429035852988
NZBN
1360541
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 04 Feb 2022

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 499
Individual Dunn, Terrence Alan Auckland
1010
New Zealand
Entity (NZ Limited Company) Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Palmerston North
4410
New Zealand
Individual Dunn, Bronwyn Joy Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dunn, Terrence Alan Eden Terrace
Auckland
1010
New Zealand
Directors

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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