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: Bryan Edward Rapsey - an active director whose contract started on 19 Nov 1997,
William John Cleine - an active director whose contract started on 19 Nov 1997,
Colleen Sharon Rapsey - an active director whose contract started on 19 Nov 1997.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Connells Road, R D 4, Levels Valley, Timaru (category: registered, physical).
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 3 entities, namely:
Cleine, William John (an individual) located at Halswell, Christchurch postcode 8025,
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: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cleine, William John |
Halswell Christchurch 8025 New Zealand |
19 Nov 1997 - |
| 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 - |
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
Appointment date: 19 Nov 1997
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Nov 2017
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 26 May 2015
Colleen Sharon Rapsey - Director
Appointment date: 19 Nov 1997
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 28 Oct 2011
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