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R P & E J Haggart Limited

Type: NZ Limited Company (Ltd)
9429036330652
NZBN
1239698
Company Number
Registered
Company Status
Current address
57b Esk Street
Tauranga New Zealand
Registered & physical & service address used since 03 Nov 2008

R P & E J Haggart Limited, a registered company, was incorporated on 13 Sep 2002. 9429036330652 is the NZ business number it was issued. This company has been run by 2 directors: Elaine Joan Haggart - an active director whose contract started on 13 Sep 2002,
Richard Paul Haggart - an active director whose contract started on 13 Sep 2002.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 57B Esk Street, Tauranga (types include: registered, physical).
R P & E J Haggart Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up to 03 Nov 2008.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 110 shares (91.67%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (4.17%). Finally we have the next share allocation (5 shares 4.17%) made up of 1 entity.

Addresses

Previous addresses

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical address used from 17 Oct 2003 to 03 Nov 2008

Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Registered address used from 08 Nov 2002 to 03 Nov 2008

Address: Tompkins Wake, Westpactrust House 8th Floor, Cnr Victoria And Alma Streets, Hamilton

Physical address used from 13 Sep 2002 to 17 Oct 2003

Address: C/- Ingham Mora, 9 Prince Avenue, Mt Maunganui

Registered address used from 13 Sep 2002 to 08 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 110
Entity (NZ Limited Company) Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Hamilton Central
Hamilton
3204
New Zealand
Individual Haggart, Elaine Joan Mt Maunganui

New Zealand
Individual Haggart, Richard Paul Mt Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Haggart, Richard Paul Mt Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Haggart, Elaine Joan Mt Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fanning, Peter Hamilton Central
Hamilton
3204
New Zealand
Directors

Elaine Joan Haggart - Director

Appointment date: 13 Sep 2002

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Oct 2015


Richard Paul Haggart - Director

Appointment date: 13 Sep 2002

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Oct 2015

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