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Hautapu Holdings Limited

Type: NZ Limited Company (Ltd)
9429038657603
NZBN
636766
Company Number
Registered
Company Status
Current address
109 Ward Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 09 Jul 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Abt Trustee Holdings Limited
Shareholder NZBN: 9429046111456
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duncan-sittlington, Caroline Florence Rd 1
Hamilton
3493
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Duncan-sittlington, Eleanor Rd 1
Hamilton
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan-sittlington, William David Rd 1
Cambridge 3493

New Zealand
Entity Nb Lawyers Trustees 8 Limited
Shareholder NZBN: 9429041443248
Company Number: 5480284
Individual Duncan Sittlington, Eleanor Rd 1
Cambridge
3493
New Zealand
Entity Nb Lawyers Trustees 8 Limited
Shareholder NZBN: 9429041443248
Company Number: 5480284
Directors

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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