Hataitai Land Company Limited, a registered company, was registered on 16 Oct 2001. 9429036737758 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been supervised by 5 directors: John Richard Clarkson - an active director whose contract began on 25 Mar 2006,
Rebecca Ann Clarkson - an active director whose contract began on 25 Mar 2006,
Owen Bramwell Wright - an inactive director whose contract began on 04 Jul 2002 and was terminated on 31 Mar 2006,
Averil Anne Wright - an inactive director whose contract began on 04 Jul 2002 and was terminated on 25 Mar 2006,
Gordon Ralph Stewart - an inactive director whose contract began on 16 Oct 2001 and was terminated on 04 Jul 2002.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 19 Campbell Road, Wanaka, 9305 (registered address),
19 Campbell Road, Wanaka, 9305 (service address),
75 Hamilton Road, Hataitai, Wellington, 6021 (physical address).
Hataitai Land Company Limited had been using 75 Hamilton Road, Hataitai, Wellington as their registered address up until 13 Sep 2023.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (83.33 per cent).
Previous addresses
Address #1: 75 Hamilton Road, Hataitai, Wellington, 6021 New Zealand
Registered & service address used from 17 Nov 2008 to 13 Sep 2023
Address #2: "wychwood", Belmont Lane, Dunedin
Registered address used from 18 Nov 2002 to 17 Nov 2008
Address #3: 60 Tinakori Road, Thorndon, Wellington
Registered address used from 16 Oct 2001 to 18 Nov 2002
Address #4: "wychwood", Belmont Lane, Dunedin
Physical address used from 16 Oct 2001 to 17 Nov 2008
Address #5: 60 Tinakori Road, Thorndon, Wellington
Physical address used from 16 Oct 2001 to 16 Oct 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Clarkson, Rebecca Ann |
Wanaka Wanaka 9305 New Zealand |
26 Oct 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Clarkson, John Richard |
Wanaka Wanaka 9305 New Zealand |
26 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nzt Equity Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
16 Oct 2001 - 26 Oct 2006 | |
Entity | New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
16 Oct 2001 - 26 Oct 2006 | |
Entity | New Zealand Trust Nominees Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
16 Oct 2001 - 26 Oct 2006 | |
Entity | Nzt Equity Limited Shareholder NZBN: 9429037044152 Company Number: 1108616 |
16 Oct 2001 - 26 Oct 2006 |
John Richard Clarkson - Director
Appointment date: 25 Mar 2006
Address: Wanaka, 9305 New Zealand
Address used since 05 Sep 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Sep 2021
Address: Wellington, 6021 New Zealand
Address used since 03 Sep 2015
Rebecca Ann Clarkson - Director
Appointment date: 25 Mar 2006
Address: Wanaka, 9305 New Zealand
Address used since 05 Sep 2023
Address: Wellington, 6021 New Zealand
Address used since 03 Sep 2015
Owen Bramwell Wright - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 31 Mar 2006
Address: Musselburgh, Dunedin,
Address used since 04 Jul 2002
Averil Anne Wright - Director (Inactive)
Appointment date: 04 Jul 2002
Termination date: 25 Mar 2006
Address: Musselburgh, Dunedin,
Address used since 04 Jul 2002
Gordon Ralph Stewart - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 04 Jul 2002
Address: Thorndon, Wellington,
Address used since 16 Oct 2001
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