Hautapu Holdings Limited, a registered company, was started on 28 Nov 1994. 9429038657603 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Caroline Florence Elizabeth Duncan-Sittlington - an active director whose contract started on 28 Nov 1994,
Eleanor Miriam Duncan-Sittlington - an active director whose contract started on 30 Jun 2017,
William David Duncan-Sittlington - an inactive director whose contract started on 28 Nov 1994 and was terminated on 30 Oct 2015.
Updated on 14 Feb 2024, BizDb's database contains detailed information about 1 address: 109 Ward Street, Hamilton, 3204 (category: physical, registered).
Hautapu Holdings Limited had been using 42 Moorhouse Street, Morrinsville as their registered address until 09 Jul 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 07 Jul 2014 to 09 Jul 2018
Address: 77 Titiraupenga Street, Taupo New Zealand
Registered & physical address used from 25 Mar 2009 to 07 Jul 2014
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 14 Oct 2003 to 25 Mar 2009
Address: Horwath Chapman Limited, 107 Heu Heu Street, Taupo
Registered & physical address used from 07 Jul 2003 to 14 Oct 2003
Address: Chapman Giller Roe Ltd, 107 Heu Heu Street, Taupo
Registered & physical address used from 02 Jul 2002 to 07 Jul 2003
Address: Chapman Giller & Roe, 107 Heu Heu Street, Taupo
Physical address used from 27 Jun 2000 to 27 Jun 2000
Address: Chapman Giller & Roe, 107 Heu Heu Street, Taupo
Registered address used from 27 Jun 2000 to 02 Jul 2002
Address: Chapman Giller & Roe Ltd, 107 Heu Heu Street, Taupo
Physical address used from 27 Jun 2000 to 02 Jul 2002
Address: C/-chapman Fippard & Giller, 107 Heu Heu Street, Taupo
Registered & physical address used from 28 Nov 1994 to 27 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Abt Trustee Holdings Limited Shareholder NZBN: 9429046111456 |
Hamilton 3204 New Zealand |
03 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duncan-sittlington, Caroline Florence |
Rd 1 Hamilton 3493 New Zealand |
28 Nov 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Duncan-sittlington, Eleanor |
Rd 1 Hamilton 3493 New Zealand |
04 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan-sittlington, William David |
Rd 1 Cambridge 3493 New Zealand |
28 Nov 1994 - 04 Jul 2016 |
Entity | Nb Lawyers Trustees 8 Limited Shareholder NZBN: 9429041443248 Company Number: 5480284 |
04 Jul 2016 - 03 Jul 2017 | |
Individual | Duncan Sittlington, Eleanor |
Rd 1 Cambridge 3493 New Zealand |
04 Jul 2016 - 04 Jul 2016 |
Entity | Nb Lawyers Trustees 8 Limited Shareholder NZBN: 9429041443248 Company Number: 5480284 |
04 Jul 2016 - 03 Jul 2017 |
Caroline Florence Elizabeth Duncan-sittlington - Director
Appointment date: 28 Nov 1994
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 04 Jun 2020
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 25 Jul 2017
Eleanor Miriam Duncan-sittlington - Director
Appointment date: 30 Jun 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 04 Jun 2020
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 25 Jul 2017
William David Duncan-sittlington - Director (Inactive)
Appointment date: 28 Nov 1994
Termination date: 30 Oct 2015
Address: Rd1, Cambridge 3493, New Zealand
Address used since 22 Jun 2010
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