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Haskell Consultants Limited

Type: NZ Limited Company (Ltd)
9429037366346
NZBN
1014935
Company Number
Registered
Company Status
74492886
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
90 Delamare Road
Pukete
Hamilton 3200
New Zealand
Physical & service & registered address used since 29 May 2017

Haskell Consultants Limited was started on 08 Mar 2000 and issued an NZ business number of 9429037366346. The registered LTD company has been supervised by 2 directors: Lynaire Mary Haskell - an active director whose contract began on 08 Mar 2000,
Mark Charles Haskell - an active director whose contract began on 08 Mar 2000.
According to our database (last updated on 26 Mar 2024), this company uses 1 address: 90 Delamare Road, Pukete, Hamilton, 3200 (type: physical, service).
Up until 29 May 2017, Haskell Consultants Limited had been using 62 Cairns Crescent, Hamilton as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Haskell, Lynaire Mary (an individual) located at Pukete, Hamilton postcode 3200.
Then there is a group that consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Haskell, Mark Charles - located at Pukete, Hamilton,
Nwm Trust Management Limited - located at 711 Victoria Street, Hamilton,
Haskell, Lynaire Mary - located at Pukete, Hamilton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Haskell, Mark Charles, located at Pukete, Hamilton (an individual). Haskell Consultants Limited was categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

90 Delamare Road, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address: 62 Cairns Crescent, Hamilton New Zealand

Physical & registered address used from 25 Apr 2005 to 29 May 2017

Address: 192 Collingwood Street, Hamilton

Registered address used from 12 Apr 2000 to 25 Apr 2005

Address: 192 Collingwood Street, Hamilton

Physical address used from 09 Mar 2000 to 25 Apr 2005

Contact info
64 21 2055309
Phone
haskells@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Haskell, Lynaire Mary Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Haskell, Mark Charles Pukete
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
711 Victoria Street
Hamilton
3204
New Zealand
Individual Haskell, Lynaire Mary Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haskell, Mark Charles Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haskell, Marck Charles Hamilton

New Zealand
Directors

Lynaire Mary Haskell - Director

Appointment date: 08 Mar 2000

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 21 May 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 08 Mar 2000


Mark Charles Haskell - Director

Appointment date: 08 Mar 2000

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 08 Mar 2000

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 21 May 2017

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