Haast Holdings Limited, a registered company, was started on 09 Sep 1999. 9429037489762 is the number it was issued. This company has been managed by 9 directors: Rupert James Paterson - an active director whose contract started on 30 Oct 2019,
Tony Jason Sycamore - an active director whose contract started on 30 Oct 2019,
Harry John Lee Paterson - an active director whose contract started on 30 Oct 2019,
Matthew John Paterson - an active director whose contract started on 30 Oct 2019,
Gregory John Paterson - an inactive director whose contract started on 01 Sep 2006 and was terminated on 31 Oct 2019.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 205 Princes Street, Dunedin, 9016 (type: physical, service).
Haast Holdings Limited had been using 67 Princes Street, Dunedin as their registered address up until 31 Jul 2020.
A single entity owns all company shares (exactly 801000 shares) - Otago Equities Limited - located at 9016, 205 Princes Street, Dunedin.
Previous addresses
Address: 67 Princes Street, Dunedin New Zealand
Registered address used from 13 Apr 2000 to 31 Jul 2020
Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 67 Princes Street, Dunedin New Zealand
Physical address used from 09 Sep 1999 to 31 Jul 2020
Basic Financial info
Total number of Shares: 801000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 801000 | |||
| Entity (NZ Limited Company) | Otago Equities Limited Shareholder NZBN: 9429038710575 |
205 Princes Street Dunedin 9016 New Zealand |
09 Sep 1999 - |
Ultimate Holding Company
Rupert James Paterson - Director
Appointment date: 30 Oct 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Sep 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Oct 2019
Tony Jason Sycamore - Director
Appointment date: 30 Oct 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2019
Harry John Lee Paterson - Director
Appointment date: 30 Oct 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Oct 2019
Matthew John Paterson - Director
Appointment date: 30 Oct 2019
Address: Queenstown, 9371 New Zealand
Address used since 30 Oct 2019
Gregory John Paterson - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 31 Oct 2019
Address: Dunedin, 9013 New Zealand
Address used since 04 Aug 2015
Alistair Evans Broad - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 31 Oct 2019
Address: Dunedin, 9016 New Zealand
Address used since 04 Aug 2015
David John Smallbone - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Sep 2006
Address: Wanaka,
Address used since 01 Jul 2002
Peter Wayne Dobbs - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Sep 2006
Address: Montpellior, Dunedin,
Address used since 13 Jan 2003
Albert Peter Alloo - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 01 Jul 2002
Address: Dunedin,
Address used since 09 Sep 1999
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