Hauraki Advances Limited, a registered company, was started on 09 Nov 1951. 9429040146133 is the business number it was issued. This company has been supervised by 4 directors: Miles Duncan Shelley - an active director whose contract started on 21 Jun 1985,
Francis Bain Fullerton - an inactive director whose contract started on 21 Jun 1985 and was terminated on 21 Dec 2017,
Warrwick Bruce Shelley - an inactive director whose contract started on 21 Jun 1985 and was terminated on 02 Apr 2004,
Edward Bruce Shelley - an inactive director whose contract started on 21 Jun 1985 and was terminated on 30 Sep 1996.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Main Road, Katikati, Katikati, 3129 (types include: registered, registered).
Hauraki Advances Limited had been using 109 Main Road, Katikati, Katikati as their registered address until 22 Mar 2024.
Other names used by this company, as we identified at BizDb, included: from 09 Nov 1951 to 19 Sep 1960 they were named Hauraki Plains Motors (Paeroa) Limited.
A total of 38000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 37998 shares (99.99 per cent). Finally there is the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 21 Feb 2023 to 22 Mar 2024
Address #2: Main Road, Ngatea
Registered address used from 26 Aug 1996 to 26 Aug 1996
Address #3: 1 Pipiroa Road, Ngatea New Zealand
Registered address used from 26 Aug 1996 to 18 Dec 2017
Address #4: 1 Pipiroa Rd, Ngatea
Registered address used from 26 Aug 1996 to 26 Aug 1996
Basic Financial info
Total number of Shares: 38000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shelley, Diane Marie |
Ngatea Ngatea 3503 New Zealand |
21 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 37998 | |||
| Entity (NZ Limited Company) | Hauraki Plains Motors Limited Shareholder NZBN: 9429040151809 |
Katikati Katikati 3129 New Zealand |
09 Nov 1951 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shelley, Miles Duncan |
Ngatea |
09 Nov 1951 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shelley, Warrick Bruce |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
| Individual | Fullerton, Francis Bain |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
| Individual | Shelley, Edward Bruce |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
| Individual | Shelley, Miles Duncan |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
| Individual | Shelley, Russell James |
Pokeno |
08 Apr 2004 - 08 Apr 2004 |
| Individual | Shelley, Warrick Bruce |
Ngatea |
08 Apr 2004 - 08 Apr 2004 |
| Individual | Shelley, Lance Edward |
Thames |
08 Apr 2004 - 08 Apr 2004 |
| Individual | Fullerton, Francis Bain |
Ngatea |
09 Nov 1951 - 21 Dec 2017 |
Miles Duncan Shelley - Director
Appointment date: 21 Jun 1985
Address: Ngatea, Waikato, 3503 New Zealand
Address used since 10 Mar 2016
Francis Bain Fullerton - Director (Inactive)
Appointment date: 21 Jun 1985
Termination date: 21 Dec 2017
Address: Ngatea, Waikato, 3503 New Zealand
Address used since 10 Mar 2016
Warrwick Bruce Shelley - Director (Inactive)
Appointment date: 21 Jun 1985
Termination date: 02 Apr 2004
Address: Ngatea,
Address used since 21 Jun 1985
Edward Bruce Shelley - Director (Inactive)
Appointment date: 21 Jun 1985
Termination date: 30 Sep 1996
Address: Ngatea,
Address used since 21 Jun 1985
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