Hauraki Management Services Limited, a registered company, was started on 22 Oct 1985. 9429039842015 is the NZBN it was issued. This company has been run by 2 directors: Grant Donald Price - an active director whose contract started on 30 Oct 1992,
Stephen John Price - an inactive director whose contract started on 21 Feb 1989 and was terminated on 01 Mar 2008.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: C/- 71 Albatross Road, Red Beach, Auckland, 0932 (category: physical, registered).
Hauraki Management Services Limited had been using 41-43 Paul Matthews Drive, Albany, Auckland as their registered address up to 01 Aug 2018.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 501 shares (50.1%). Finally there is the 3rd share allocation (497 shares 49.7%) made up of 1 entity.
Previous addresses
Address: 41-43 Paul Matthews Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Feb 2015 to 01 Aug 2018
Address: 2 Hasbury Avenue, Epsom, Auckland
Physical & registered address used from 28 Apr 2000 to 28 Apr 2000
Address: 117 Wheturangi Road, Epsom, Auckland New Zealand
Physical & registered address used from 28 Apr 2000 to 24 Feb 2015
Address: 8 Philson Terrace, Browns Bay, Auckland 10
Registered address used from 11 Oct 1996 to 28 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Price, Liam Thomas |
Remuera Auckland 1050 New Zealand |
22 Oct 1985 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Price, Grant Donald |
Remuera Auckland 1050 New Zealand |
22 Oct 1985 - |
Shares Allocation #3 Number of Shares: 497 | |||
Individual | Price, Christine Marie |
Remuera Auckland 1050 New Zealand |
22 Oct 1985 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Price, Jack Kenneth |
Remuera Auckland 1050 New Zealand |
22 Oct 1985 - |
Grant Donald Price - Director
Appointment date: 30 Oct 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Feb 2015
Stephen John Price - Director (Inactive)
Appointment date: 21 Feb 1989
Termination date: 01 Mar 2008
Address: Thames,
Address used since 21 Feb 1989
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