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Haz 93 Limited

Type: Nz Limited Company (Ltd)
9429038961403
NZBN
553784
Company Number
Registered
Company Status
Current address
164a Hardy Street
Nelson
Nelson 7010
New Zealand
Registered & physical address used since 16 Jun 2016

Haz 93 Limited was registered on 04 Aug 1992 and issued a business number of 9429038961403. This registered LTD company has been run by 5 directors: Jonathan Norman Harrey - an active director whose contract began on 16 Oct 1996,
Cheryl Ann Harrey - an active director whose contract began on 16 Oct 1996 Richards Woodhouse - an inactive director whose contract began on 04 Aug 1992 and was terminated on 17 Oct 1996,
Anthony John Richards - an inactive director whose contract began on 04 Aug 1992 and was terminated on 16 Oct 1996,
Anthony John Mark Healey - an inactive director whose contract began on 01 Dec 1992 and was terminated on 16 Oct 1996.
As stated in BizDb's information (updated on 30 Mar 2019), the company registered 1 address: 164A Hardy Street, Nelson, Nelson, 7010 (category: registered, physical).
Up to 16 Jun 2016, Haz 93 Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
BizDb found more names used by the company: from 10 Jun 1994 to 03 Nov 2015 they were named Te Mania Estate Limited, from 04 Aug 1992 to 10 Jun 1994 they were named Kia Ora Estate Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Paul Le Gros (an individual) located at Stepneyville, Nelson postcode 7010,
Jonathan Harrey (an individual) located at Rd 1, Wakefield postcode 7095,
Cheryl Harrey (an individual) located at Rd 1, Wakefield postcode 7095.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Cheryl Harrey - located at Rd 1, Wakefield.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Jonathan Harrey, located at Rd 1, Wakefield (an individual).

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 13 May 2013 to 16 Jun 2016

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 20 May 2010 to 13 May 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 20 May 2010

Address: C/- Richards Woodhouse, Accountants, 9 Buxton Street, Nelson

Registered address used from 27 Apr 2000 to 18 Apr 2004

Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 17 Oct 1996 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Paul Donald Le Gros Stepneyville
Nelson
7010
New Zealand
Individual Jonathan Norman Harrey Rd 1
Wakefield
7095
New Zealand
Individual Cheryl Ann Harrey Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Cheryl Ann Harrey Rd 1
Wakefield
7095
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Jonathan Norman Harrey Rd 1
Wakefield
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Other Harrey Family Trust
Individual Paul Donald Le Gros Rd2
Upper Moutere, Nelson
Other Null - Harrey Family Trust
Entity Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Company Number: 2202438
Directors

Jonathan Norman Harrey - Director

Appointment date: 16 Oct 1996

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 10 Apr 2018

Address: Hope, Nelson 7020, 7020 New Zealand

Address used since 08 Jun 2016


Cheryl Ann Harrey - Director

Appointment date: 16 Oct 1996

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 10 Apr 2018

Address: Hope, Nelson 7020, 7020 New Zealand

Address used since 08 Jun 2016


Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 17 Oct 1996

Address: Nelson,

Address used since 04 Aug 1992


Anthony John Richards - Director (Inactive)

Appointment date: 04 Aug 1992

Termination date: 16 Oct 1996

Address: Richmond, Nelson,

Address used since 04 Aug 1992


Anthony John Mark Healey - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 16 Oct 1996

Address: Nelson,

Address used since 01 Dec 1992

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