North Haven Limited, a registered company, was incorporated on 19 Nov 1997. 9429037970543 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Colleen Sharon Rapsey - an active director whose contract started on 19 Nov 1997,
Bryan Edward Rapsey - an active director whose contract started on 19 Nov 1997,
William John Cleine - an inactive director whose contract started on 19 Nov 1997 and was terminated on 06 Feb 2025.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 14 Quarry Road, Watlington, Timaru, 7910 (category: registered, service).
North Haven Limited had been using Connells Road, R D 4, Levels Valley, Timaru as their registered address up until 13 Apr 2000.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rapsey, Colleen Sharon (an individual) located at Rd 4, Timaru postcode 7974,
Rapsey, Bryan Edward (an individual) located at Rd 4, Timaru postcode 7974.
Previous address
Address #1: Connells Road, R D 4, Levels Valley, Timaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rapsey, Colleen Sharon |
Rd 4 Timaru 7974 New Zealand |
19 Nov 1997 - |
| Individual | Rapsey, Bryan Edward |
Rd 4 Timaru 7974 New Zealand |
19 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleine, William John |
Halswell Christchurch 8025 New Zealand |
19 Nov 1997 - 10 Feb 2025 |
Colleen Sharon Rapsey - Director
Appointment date: 19 Nov 1997
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 28 Oct 2011
Bryan Edward Rapsey - Director
Appointment date: 19 Nov 1997
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 28 Oct 2011
William John Cleine - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 06 Feb 2025
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Nov 2017
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 26 May 2015
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