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.
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
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 | Period |
---|---|---|---|
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 |
22 Jul 2020 - |
Individual | Haggart, Elaine Joan |
Mt Maunganui New Zealand |
13 Sep 2002 - |
Individual | Haggart, Richard Paul |
Mt Maunganui New Zealand |
13 Sep 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Haggart, Richard Paul |
Mt Maunganui New Zealand |
13 Sep 2002 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Haggart, Elaine Joan |
Mt Maunganui New Zealand |
13 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fanning, Peter |
Hamilton Central Hamilton 3204 New Zealand |
13 Sep 2002 - 22 Jul 2020 |
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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