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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Rtb Livestock Limited Shareholder NZBN: 9429034424025 |
Waipukurau Waipukurau 4281 New Zealand |
22 Aug 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Foley, Abigail Jane |
Rd 1 Waipukurau 4281 New Zealand |
17 Jun 2019 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Foley, William John |
Rd 1 Waipukurau 4281 New Zealand |
12 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baines, Richard Todd |
Rd 1 Waipukurau 4281 New Zealand |
24 Jul 2023 - 22 Aug 2023 |
Individual | Baines, Penelope Christine |
Rd 1 Waipukurau 4281 New Zealand |
24 Jul 2023 - 22 Aug 2023 |
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
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