Havelle Property Investments Limited, a registered company, was incorporated on 15 Apr 1996. 9429038350498 is the NZ business number it was issued. This company has been managed by 2 directors: Mark William Wakefield - an active director whose contract started on 15 Apr 1996,
Peter William Jenkins - an inactive director whose contract started on 15 Apr 1996 and was terminated on 01 Apr 2015.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 52 Sandpiper Avenue, Point Wells, 0986 (category: registered, physical).
Havelle Property Investments Limited had been using 6 Walter Macdonald Street, Howick, Auckland as their registered address up until 16 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 6 Walter Macdonald Street, Howick, Auckland, 2014 New Zealand
Registered address used from 12 Apr 2000 to 16 Sep 2022
Address: 6 Walter Mcdonald Street, Howick, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 6 Walter Macdonald Street, Howick, Auckland, 2014 New Zealand
Physical address used from 15 Apr 1996 to 16 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wakefield, Jose Marie |
Point Wells 0986 New Zealand |
28 Sep 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wakefield, Mark William |
Point Wells 0986 New Zealand |
15 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenkins, Susan Lindsay Hunter |
Howick Auckland |
15 Apr 1996 - 22 Mar 2015 |
Individual | Robertson, Selwyn Bryce |
Howick Auckland |
15 Apr 1996 - 22 Mar 2015 |
Individual | Jenkins, Peter William |
Howick Auckland |
15 Apr 1996 - 22 Mar 2015 |
Mark William Wakefield - Director
Appointment date: 15 Apr 1996
Address: Point Wells, 0986 New Zealand
Address used since 28 Sep 2022
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 21 Sep 2009
Peter William Jenkins - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 01 Apr 2015
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 21 Sep 2009
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