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Haumoana Company Limited

Type: NZ Limited Company (Ltd)
9429037031275
NZBN
1111523
Company Number
Registered
Company Status
A020120
Industry classification code
Mussel Farming
Industry classification description
Current address
668 Manaia Road
Rd 1
Coromandel 3581
New Zealand
Registered & physical & service address used since 17 Mar 2011

Haumoana Company Limited, a registered company, was started on 30 Jan 2001. 9429037031275 is the New Zealand Business Number it was issued. "Mussel Farming" (ANZSIC A020120) is how the company has been classified. The company has been managed by 4 directors: Damian Eugene Mikaere - an active director whose contract began on 30 Jan 2001,
Ruth Mikaere - an active director whose contract began on 30 Jan 2001,
Jason O'shea Bevan - an active director whose contract began on 30 Jan 2001,
Harry Haerengarangi Mikaere - an active director whose contract began on 30 Jan 2001.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 668 Manaia Road, Rd 1, Coromandel, 3581 (types include: registered, physical).
Haumoana Company Limited had been using 668 State Highway 25, Manaia, Coromandel as their physical address up until 17 Mar 2011.
A total of 300 shares are issued to 4 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally the 3rd share allotment (100 shares 33.33 per cent) made up of 2 entities.

Addresses

Principal place of activity

668 Manaia Road, Rd 1, Coromandel, 3581 New Zealand


Previous address

Address: 668 State Highway 25, Manaia, Coromandel New Zealand

Physical & registered address used from 30 Jan 2001 to 17 Mar 2011

Contact info
64 274 796407
Phone
64 7 8668648
Phone
hr.mikaere@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bevan, Jason O'shea Coromandel
Shares Allocation #2 Number of Shares: 100
Individual Mikaere, Damian Eugene R D 2
Waiuku

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mikaere, Ruth Manaia
Coromandel
Individual Mikaere, Harry Haerengarangi Manaia
Coromandel
Directors

Damian Eugene Mikaere - Director

Appointment date: 30 Jan 2001

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 21 Jan 2010


Ruth Mikaere - Director

Appointment date: 30 Jan 2001

Address: Manaia, Coromandel, 3581 New Zealand

Address used since 11 Feb 2016


Jason O'shea Bevan - Director

Appointment date: 30 Jan 2001

Address: Manaia Rd, Coromandel, 3581 New Zealand

Address used since 11 Feb 2016


Harry Haerengarangi Mikaere - Director

Appointment date: 30 Jan 2001

Address: Manaia, Coromandel, 3581 New Zealand

Address used since 11 Feb 2016

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