Shortcuts

Hatuma Investments Limited

Type: NZ Limited Company (Ltd)
9429036944033
NZBN
1130174
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 06 May 2022

Hatuma Investments Limited, a registered company, was launched on 12 Apr 2001. 9429036944033 is the business number it was issued. The company has been run by 4 directors: William John Foley - an active director whose contract began on 12 Apr 2001,
Abigail Jane Foley - an active director whose contract began on 01 Apr 2019,
Penelope Christine Baines - an active director whose contract began on 21 Jul 2023,
Richard Todd Baines - an active director whose contract began on 21 Jul 2023.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: registered, physical).
Hatuma Investments Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 06 May 2022.
Old names used by the company, as we established at BizDb, included: from 12 Apr 2001 to 30 Apr 2019 they were named Wjf Investments Limited.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25%). Lastly there is the 3rd share allotment (30 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 06 May 2014 to 06 May 2022

Address: Bdo Hawkes Bay Limited, 86 Station Road, Napier, 4110 New Zealand

Physical & registered address used from 10 Dec 2010 to 06 May 2014

Address: C/-palairet Pearson, 86 Station Road, Napier New Zealand

Physical & registered address used from 12 Apr 2001 to 10 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Rtb Livestock Limited
Shareholder NZBN: 9429034424025
Waipukurau
Waipukurau
4281
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Foley, Abigail Jane Rd 1
Waipukurau
4281
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Foley, William John Rd 1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baines, Richard Todd Rd 1
Waipukurau
4281
New Zealand
Individual Baines, Penelope Christine Rd 1
Waipukurau
4281
New Zealand
Directors

William John Foley - Director

Appointment date: 12 Apr 2001

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 19 Apr 2018

Address: Rd 7, Dannevirke, 4977 New Zealand

Address used since 08 Jul 2011


Abigail Jane Foley - Director

Appointment date: 01 Apr 2019

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 01 Apr 2019


Penelope Christine Baines - Director

Appointment date: 21 Jul 2023

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 21 Jul 2023


Richard Todd Baines - Director

Appointment date: 21 Jul 2023

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 21 Jul 2023

Nearby companies

The Dads Limited
86 Station Street

Flash 247 Limited
86 Station Street

Sigma Consulting Engineers Limited
86 Station Street

Infracomfort Nz Limited
86 Station Street

Napier Trustee Services 301 Limited
86 Station Street

Taradale Rehab Properties Limited
86 Station Street