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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Cranefield, Alison Mary |
Lower Hutt |
19 Oct 1998 - |
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 |
30 Nov 2016 - |
Individual | Cranefield, John Arthur |
Lower Hutt |
19 Oct 1998 - |
Individual | Cranefield, Alison Mary |
Lower Hutt |
19 Oct 1998 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Cranefield, John Arthur |
Lower Hutt |
19 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aislabie, J E |
Lower Hutt |
19 Oct 1998 - 30 Nov 2016 |
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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