Haskett Holdings Limited, a registered company, was incorporated on 10 Dec 1999. 9429037410384 is the number it was issued. The company has been supervised by 3 directors: Carol Elizabeth Haskett - an active director whose contract started on 10 Dec 1999,
Garry Charles Haskett - an active director whose contract started on 10 Dec 1999,
Brad Cameron Haskett - an active director whose contract started on 22 Jan 2024.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (category: registered, physical).
Haskett Holdings Limited had been using 7 Osborn Grove, Ashburton as their registered address until 01 Nov 2000.
A total of 1000 shares are allotted to 10 shareholders (8 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 238 shares (23.8%). Finally we have the next share allocation (238 shares 23.8%) made up of 1 entity.
Previous addresses
Address: 7 Osborn Grove, Ashburton
Registered & physical address used from 01 Nov 2000 to 01 Nov 2000
Address: C/- Brophy Knight & Partners Ltd, 144 Tancred Street, Ashburton New Zealand
Registered & physical address used from 01 Nov 2000 to 04 May 2011
Address: 7 Osborne Drive, Ashburton
Registered & physical address used from 30 Apr 2000 to 01 Nov 2000
Address: 7 Osborne Drive, Ashburton
Registered address used from 12 Apr 2000 to 30 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Haskett, Brad Cameron |
Rd 2 Ashburton 7772 New Zealand |
12 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 238 | |||
| Entity (NZ Limited Company) | Haskett Enterprise Limited Shareholder NZBN: 9429041450765 |
Ashburton Ashburton Null 7700 New Zealand |
16 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 238 | |||
| Entity (NZ Limited Company) | Anlee Limited Shareholder NZBN: 9429041450802 |
Ashburton Ashburton Null 7700 New Zealand |
16 Jan 2015 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Haskett, Garry Charles |
Rd 6 Ashburton 7776 New Zealand |
10 Dec 1999 - |
| Shares Allocation #5 Number of Shares: 420 | |||
| Entity (NZ Limited Company) | B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 |
Ashburton Null 7700 New Zealand |
02 Apr 2014 - |
| Individual | Haskett, Garry Charles |
Rd 6 Ashburton 7776 New Zealand |
10 Dec 1999 - |
| Individual | Haskett, Carol Elizabeth |
Rd 6 Ashburton 7776 New Zealand |
10 Dec 1999 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Haskett, Carol Elizabeth |
Rd 6 Ashburton 7776 New Zealand |
10 Dec 1999 - |
| Shares Allocation #7 Number of Shares: 2 | |||
| Individual | Campbell, Anna Lee |
Rolleston 7614 New Zealand |
14 Sep 2018 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Haskett, Emma Jane |
Rd 2 Ashburton 7772 New Zealand |
12 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 |
02 Apr 2014 - 02 Apr 2014 | |
| Individual | Haskett, Anna Lee |
Rolleston Rolleston 7614 New Zealand |
12 Dec 2014 - 14 Sep 2018 |
| Individual | Kennedy, Graham Russell |
Huntingdon Park R D 4, Ashburton 7774 New Zealand |
07 Jan 2009 - 02 Apr 2014 |
| Entity | B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 |
02 Apr 2014 - 02 Apr 2014 |
Carol Elizabeth Haskett - Director
Appointment date: 10 Dec 1999
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 01 Apr 2013
Garry Charles Haskett - Director
Appointment date: 10 Dec 1999
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 01 Apr 2013
Brad Cameron Haskett - Director
Appointment date: 22 Jan 2024
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 22 Jan 2024
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