Havertown Properties Limited, a registered company, was started on 13 Jan 2003. 9429036181674 is the NZ business identifier it was issued. This company has been run by 4 directors: Marcel Joseph Hutchinson - an active director whose contract started on 13 Jan 2003,
Claire Hutchinson - an active director whose contract started on 13 Jan 2003,
Marcel Hutchinson - an active director whose contract started on 13 Jan 2003,
Claire Elizabeth Hutchinson - an active director whose contract started on 13 Jan 2003.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: registered, physical).
Havertown Properties Limited had been using 46J Stanley Street, Auckland Central, Auckland as their registered address up to 21 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2016 to 21 Jul 2021
Address: 2/10 Te Marama Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 05 Apr 2004 to 15 Jun 2016
Address: 2/74 Kitchener Road, Milford, Auckland
Registered & physical address used from 13 Jan 2003 to 05 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hutchinson, Claire |
Ellerslie Auckland 1051 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hutchinson, Marcel |
Ellerslie Auckland 1051 New Zealand |
13 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Funnell, Claire |
Greenlane Auckland 1051 New Zealand |
13 Jan 2003 - 09 Jun 2016 |
Marcel Joseph Hutchinson - Director
Appointment date: 13 Jan 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Jul 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 May 2016
Claire Hutchinson - Director
Appointment date: 13 Jan 2003
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 May 2016
Marcel Hutchinson - Director
Appointment date: 13 Jan 2003
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 May 2016
Claire Elizabeth Hutchinson - Director
Appointment date: 13 Jan 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 13 Jul 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 May 2016
Elemento Limited
46j Stanley Street
The Inspector (2009) Limited
46j Stanley Street
Geoco Limited
46j Stanley Street
Urban Living Builders Limited
46j Stanley Street
L J M Finance Limited
46j Stanley Street
Old Kent Road Limited
46j Stanley Street