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Hitaua Bay Reserves Limited

Type: NZ Limited Company (Ltd)
9429039527271
NZBN
368508
Company Number
Registered
Company Status
Current address
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Jan 2019

Hitaua Bay Reserves Limited, a registered company, was launched on 08 Dec 1987. 9429039527271 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Carolyn Lesley Parkin - an active director whose contract started on 08 Dec 1987,
Graeme Winston Moore - an active director whose contract started on 08 Dec 1987,
Stanley Osborne Moore - an inactive director whose contract started on 08 Dec 1987 and was terminated on 30 Jul 2009.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered, physical).
Hitaua Bay Reserves Limited had been using L5/104 The Terrace, Wellington as their physical address until 18 Jan 2019.
More names used by the company, as we established at BizDb, included: from 08 Dec 1987 to 28 Apr 1988 they were named Hitaua Bay Developments Limited.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 400 shares (40 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 600 shares (60 per cent).

Addresses

Previous addresses

Address: L5/104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 05 Sep 2008 to 18 Jan 2019

Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Physical & registered address used from 21 Aug 2006 to 05 Sep 2008

Address: Munro & Benge - Bkr, 5th Floor, 104 The Terrace, Wellington

Registered address used from 30 Aug 1999 to 21 Aug 2006

Address: Munro & Benge, 5th Floor, 104 The Terrace, Wellington

Registered address used from 02 Sep 1998 to 30 Aug 1999

Address: Munro Benge - Bkr, 5th Floor, 104 The Terrace, Wellington

Physical address used from 30 Jun 1997 to 21 Aug 2006

Address: Munro & Benge - Bkr, 5th Floor, 104 The Terrace, Wellington

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: Munro & Benge, 5th Floor, 104 The Terrace, Wellington

Physical address used from 30 Jun 1997 to 30 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Parkin, Ronald Harry Wellington
Individual Wood, Denis Frank Khandallah
Wellington

New Zealand
Individual Parkin, Carolyn Lesley Wellington
Shares Allocation #2 Number of Shares: 600
Individual Moore, Susan Mary Wellington
Individual Wood, Denis Frank Khandallah
Wellington

New Zealand
Individual Moore, Graeme Winston Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Treadwell, John Cooper Wellington
Individual Treadwell, John Cooper Wellington
Directors

Carolyn Lesley Parkin - Director

Appointment date: 08 Dec 1987

Address: R.d.20, Ohau, 5570 New Zealand

Address used since 03 Aug 2015


Graeme Winston Moore - Director

Appointment date: 08 Dec 1987

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 08 Dec 1987


Stanley Osborne Moore - Director (Inactive)

Appointment date: 08 Dec 1987

Termination date: 30 Jul 2009

Address: Waikawa, Picton,

Address used since 08 Dec 1987