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Hautana Holdings Limited

Type: NZ Limited Company (Ltd)
9429037738693
NZBN
930215
Company Number
Registered
Company Status
Current address
25 Hautana Square
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 24 May 2010

Hautana Holdings Limited was registered on 19 Oct 1998 and issued a New Zealand Business Number of 9429037738693. The registered LTD company has been supervised by 5 directors: John Arthur Cranefield - an active director whose contract started on 15 Jun 1999,
Alison Mary Cranefield - an active director whose contract started on 01 May 2001,
Deborah Ann Marshall - an inactive director whose contract started on 29 Oct 1998 and was terminated on 15 Jun 1999,
Graeme Douglas Marshall - an inactive director whose contract started on 29 Oct 1998 and was terminated on 15 Jun 1999,
James Lawrence Paulden - an inactive director whose contract started on 19 Oct 1998 and was terminated on 29 Oct 1998.
As stated in BizDb's data (last updated on 09 Mar 2024), this company filed 1 address: 25 Hautana Square, Woburn, Lower Hutt, 5010 (category: registered, physical).
Up to 24 May 2010, Hautana Holdings Limited had been using C/- Cranefield & Associates, Professional Chambers, Ground Floor, Campbell Bldg, 47 Buick St, Petone as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Cranefield, Alison Mary (an individual) located at Lower Hutt.
The 2nd group consists of 3 shareholders, holds 60 per cent shares (exactly 600 shares) and includes
Cft Trustee Company 2014 Limited - located at Woburn, Lower Hutt,
Cranefield, John Arthur - located at Lower Hutt,
Cranefield, Alison Mary - located at Lower Hutt.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Cranefield, John Arthur, located at Lower Hutt (an individual).

Addresses

Previous addresses

Address: C/- Cranefield & Associates, Professional Chambers, Ground Floor, Campbell Bldg, 47 Buick St, Petone

Registered address used from 15 May 2000 to 24 May 2010

Address: C/- Cranefield & Associates, Professional Chambers, Ground Floor, Campbell Bldg, 47 Buick St, Petone

Registered address used from 12 Apr 2000 to 15 May 2000

Address: 47a Buick Street, Petone, Wellington

Physical address used from 30 Jun 1999 to 24 May 2010

Address: C/- G D Marshall, 11 Hautana Square, Lower Hutt

Physical address used from 30 Jun 1999 to 30 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Cranefield, Alison Mary Lower Hutt
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Cft Trustee Company 2014 Limited
Shareholder NZBN: 9429041489291
Woburn
Lower Hutt
5010
New Zealand
Individual Cranefield, John Arthur Lower Hutt
Individual Cranefield, Alison Mary Lower Hutt
Shares Allocation #3 Number of Shares: 200
Individual Cranefield, John Arthur Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aislabie, J E Lower Hutt
Directors

John Arthur Cranefield - Director

Appointment date: 15 Jun 1999

Address: Lower Hutt, 5010 New Zealand

Address used since 03 May 2016


Alison Mary Cranefield - Director

Appointment date: 01 May 2001

Address: Lower Hutt, 5010 New Zealand

Address used since 03 May 2016


Deborah Ann Marshall - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 15 Jun 1999

Address: Lower Hutt,

Address used since 29 Oct 1998


Graeme Douglas Marshall - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 15 Jun 1999

Address: Lower Hutt,

Address used since 29 Oct 1998


James Lawrence Paulden - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 29 Oct 1998

Address: Christchurch,

Address used since 19 Oct 1998

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