Hautaki Limited was incorporated on 22 Jun 2000 and issued a business number of 9429037218058. This registered LTD company has been managed by 20 directors: Daphne Tania Luke - an active director whose contract began on 02 Nov 2011,
George Haig Reedy - an active director whose contract began on 01 Apr 2015,
Tiri Toa Ote Rangi Cornellius Thomas Greening - an active director whose contract began on 01 Apr 2015,
Lee James Grace - an active director whose contract began on 10 Oct 2018,
Francene Yvette Wineti - an active director whose contract began on 12 Nov 2020.
According to our information (updated on 21 Apr 2024), the company registered 1 address: 5 Main Street, Otaki, Otaki, 5512 (category: registered, service).
Up until 03 Aug 2022, Hautaki Limited had been using Level 5, 50-64 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Te Huarahi Tika Trust (an other) located at Otaki postcode 5512. Hautaki Limited has been classified as "Telecommunications services nec" (ANZSIC J580910).
Principal place of activity
5 Main Street, Otaki, 5512 New Zealand
Previous addresses
Address #1: Level 5, 50-64 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 04 May 2017 to 03 Aug 2022
Address #2: Level 5, Tower Building, 50-64 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 01 Mar 2012 to 04 May 2017
Address #3: 15 Thompson Street, Mt Cook, Wellington New Zealand
Registered & physical address used from 17 Feb 2009 to 01 Mar 2012
Address #4: Phillips Fox, Lawyers, 50-64 Customhouse Quay, Wellington
Physical & registered address used from 22 Jun 2000 to 17 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Huarahi Tika Trust |
Otaki 5512 New Zealand |
12 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null Company Number: 1107303 |
22 Jun 2000 - 12 Feb 2014 |
Ultimate Holding Company
Daphne Tania Luke - Director
Appointment date: 02 Nov 2011
Address: Otaki, Otaki, 5512 New Zealand
Address used since 02 Nov 2011
George Haig Reedy - Director
Appointment date: 01 Apr 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2015
Tiri Toa Ote Rangi Cornellius Thomas Greening - Director
Appointment date: 01 Apr 2015
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 01 Apr 2015
Lee James Grace - Director
Appointment date: 10 Oct 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Oct 2018
Francene Yvette Wineti - Director
Appointment date: 12 Nov 2020
Address: Otaki, Otaki, 5512 New Zealand
Address used since 12 Nov 2020
Titus Nicholas Kahu - Director
Appointment date: 12 Nov 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 12 Nov 2020
Debbie Packer - Director (Inactive)
Appointment date: 10 Apr 2019
Termination date: 01 Aug 2020
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 10 Apr 2019
Mavis Mullins - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 31 Dec 2018
Address: Dannevirke, Manawatu, 4930 New Zealand
Address used since 04 Apr 2016
Stephen Murray - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 22 Mar 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Apr 2015
Karaitiana Nathan Taiuru - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 31 Mar 2016
Address: Phillipstown, Christchurch, 8011 New Zealand
Address used since 29 May 2013
Antony Turoa Hukehuke Royal - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 01 Apr 2015
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 15 Feb 2010
Karaitiana Nathan Tairuru - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 07 Oct 2013
Address: Phillipstown, Christchurch, New Zealand
Address used since 29 May 2013
William Michael Osborne - Director (Inactive)
Appointment date: 22 Jun 2000
Termination date: 13 Aug 2013
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 22 Jun 2000
Brian Robert Leighs - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 02 Nov 2011
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 15 Feb 2010
Neville Mcclutchie Baker - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 02 Nov 2011
Address: Petone, Wellington, 5012 New Zealand
Address used since 04 Dec 2001
Nachelle Griffiths - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 08 Nov 2010
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 15 Feb 2010
Derek Kotuku Wooster - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 01 Jul 2010
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 15 Feb 2010
Paul Francis Majurey - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 24 Nov 2004
Address: Te Atatu South, Auckland,
Address used since 30 Jun 2000
Taaringaroa Albert William Nicholas - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 17 Dec 2003
Address: Te Puna, R D 2, Tauranga,
Address used since 01 Dec 2001
Taaringaroa Albert William Nicholas - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 18 Oct 2000
Address: R D 2, Tauranga,
Address used since 30 Jun 2000
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