Hautana Investments Limited, a registered company, was started on 02 Aug 2001. 9429036822713 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Patricia Jean Ramsay - an active director whose contract began on 02 Aug 2001,
Ian David Ramsay - an active director whose contract began on 02 Aug 2001,
Kathryn Jean Harvey - an active director whose contract began on 13 Apr 2015,
Richard John Grigg - an inactive director whose contract began on 02 May 2006 and was terminated on 22 May 2015,
Maurice Patrick Smith - an inactive director whose contract began on 18 Dec 2001 and was terminated on 30 Apr 2006.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Hautana Square, Woburn, Lower Hutt, 5010 (types include: physical, registered).
Hautana Investments Limited had been using 23 Hautana Square, Lower Hutt as their registered address until 20 Oct 2009.
All shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Arl Hautana Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Harvey, Kathryn Jean (an individual) located at Beachlands, Auckland postcode 2018,
Ramsay, Patricia Jean (an individual) located at Woburn, Lower Hutt postcode 5010.
Previous address
Address: 23 Hautana Square, Lower Hutt
Registered & physical address used from 02 Aug 2001 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arl Hautana Trust Limited Shareholder NZBN: 9429048756259 |
Hutt Central Lower Hutt 5010 New Zealand |
03 Nov 2021 - |
| Individual | Harvey, Kathryn Jean |
Beachlands Auckland 2018 New Zealand |
08 Jun 2015 - |
| Individual | Ramsay, Patricia Jean |
Woburn Lower Hutt 5010 New Zealand |
29 May 2006 - |
| Individual | Ramsay, Ian David |
Woburn Lower Hutt 5010 New Zealand |
29 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsay, Ian David |
Lower Hutt |
02 Aug 2001 - 29 May 2006 |
| Individual | Grigg, Richard John |
Eastbourne |
29 May 2006 - 08 Jun 2015 |
| Individual | Ramsay, Patricia Jean |
Lower Hutt |
02 Aug 2001 - 29 May 2006 |
Patricia Jean Ramsay - Director
Appointment date: 02 Aug 2001
Address: Lower Hutt, 5010 New Zealand
Address used since 03 Nov 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2019
Ian David Ramsay - Director
Appointment date: 02 Aug 2001
Address: Lower Hutt, 5010 New Zealand
Address used since 03 Nov 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2019
Kathryn Jean Harvey - Director
Appointment date: 13 Apr 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Oct 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 13 Apr 2015
Richard John Grigg - Director (Inactive)
Appointment date: 02 May 2006
Termination date: 22 May 2015
Address: Eastbourne, 5013 New Zealand
Address used since 02 May 2006
Maurice Patrick Smith - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 30 Apr 2006
Address: 246 Oriental Parade, Wellington,
Address used since 18 Dec 2001
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