Hauraki Veterinary Services Limited

Hauraki Veterinary Services Limited, a registered company, was registered on 09 Mar 1970. 9429040099378 is the New Zealand Business Number it was issued. The company has been run by 8 directors: Peter Warrick Marshall - an active director whose contract started on 06 May 2005,
Natalie Nicole Rangihika - an active director whose contract started on 12 Aug 2013,
Maia Renata Turamakina Rangihika - an active director whose contract started on 12 Aug 2013,
Robert Neil Haywood - an inactive director whose contract started on 29 Apr 1988 and was terminated on 27 Feb 2017,
Heather Ann Haywood - an inactive director whose contract started on 29 Apr 1988 and was terminated on 27 Feb 2017.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (types include: registered, physical).
Hauraki Veterinary Services Limited had been using 309B Pollen Street, Thames, Thames as their registered address up to 09 Dec 2019.
A total of 2000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 998 shares (49.9 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 1 share (0.05 per cent). Lastly the next share allotment (998 shares 49.9 per cent) made up of 2 entities.

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 03 Mar 2015 to 09 Dec 2019

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered address used from 23 Mar 2007 to 03 Mar 2015

Address: Barrie Price & Associates Limited, Chartered Accountant, 309b Pollen Street, Thames New Zealand

Physical address used from 23 Mar 2007 to 03 Mar 2015

Address: Barrie W Price, Chartered Accountant, 309 Pollen Street, Thames

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address: Barrie W Price, Chartered Accountant, 309 Pollen Street, Thames

Registered address used from 17 Apr 2000 to 23 Mar 2007

Address: Price & Barker, Chartered Accountant, 309 Pollen Street, Thames

Physical address used from 17 Apr 2000 to 23 Mar 2007

Previous Shareholders

Peter Warrick Marshall - Director

Appointment date: 06 May 2005

Natalie Nicole Rangihika - Director

Appointment date: 12 Aug 2013

Maia Renata Turamakina Rangihika - Director

Appointment date: 12 Aug 2013

Robert Neil Haywood - Director (Inactive)

Appointment date: 29 Apr 1988

Termination date: 27 Feb 2017

Heather Ann Haywood - Director (Inactive)

Appointment date: 29 Apr 1988

Termination date: 27 Feb 2017

Kathryn Marshall - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 27 Feb 2017

Ian Bruce Reynolds - Director (Inactive)

Appointment date: 29 Apr 1988

Termination date: 06 May 2005

Patricia Reynolds - Director (Inactive)

Appointment date: 29 Apr 1988

Termination date: 06 May 2005