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Hataitai Land Company Limited

Type: NZ Limited Company (Ltd)
9429036737758
NZBN
1168259
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
75 Hamilton Road
Hataitai
Wellington 6021
New Zealand
Physical address used since 17 Nov 2008
19 Campbell Road
Wanaka 9305
New Zealand
Registered & service address used since 13 Sep 2023

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).

Addresses

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

Contact info
64 4 3862411
Phone
clarkson@thlc.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
clarkson@thlc.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Clarkson, Rebecca Ann Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Clarkson, John Richard Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzt Equity Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity New Zealand Trust Nominees Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity New Zealand Trust Nominees Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Entity Nzt Equity Limited
Shareholder NZBN: 9429037044152
Company Number: 1108616
Directors

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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