Hakon Nz Limited was incorporated on 10 Aug 1983 and issued an NZ business number of 9429040155944. This registered LTD company has been run by 2 directors: Graham Clark Clouston - an active director whose contract began on 27 Apr 1992,
Anne Elizabeth Couchman - an active director whose contract began on 05 Apr 2022.
As stated in our database (updated on 28 May 2022), this company registered 1 address: 6 Kapurau Lane, Merrilands, New Plymouth, 4312 (types include: registered, physical).
Up to 21 Jul 1994, Hakon Nz Limited had been using Cnr Devon& Robe Sts, New Plymouth as their registered address.
BizDb found former names used by this company: from 09 Dec 1996 to 22 Feb 2022 they were called Graham Clouston & Company Limited, from 10 Aug 1983 to 09 Dec 1996 they were called Pacific Commodities Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Anne Couchman (an individual) located at Merrilands, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Graham Clouston - located at Merrilands, New Plymouth. Hakon Nz Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
6 Kapurau Lane, Merrilands, New Plymouth, 4312 New Zealand
Previous addresses
Address: Cnr Devon& Robe Sts, New Plymouth
Registered address used from 21 Jul 1994 to 21 Jul 1994
Address: 5b Truby King Street, New Plymouth New Zealand
Registered address used from 21 Jul 1994 to 09 May 2017
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: 5b Truby King Street, New Plymouth New Zealand
Physical address used from 17 Feb 1992 to 09 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Anne Elizabeth Couchman |
Merrilands New Plymouth 4312 New Zealand |
05 Apr 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Graham Clark Clouston |
Merrilands New Plymouth 4312 New Zealand |
10 Aug 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard Thomas Salisbury |
Hamilton |
10 Aug 1983 - 04 May 2014 |
Graham Clark Clouston - Director
Appointment date: 27 Apr 1992
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 May 2017
Anne Elizabeth Couchman - Director
Appointment date: 05 Apr 2022
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 05 Apr 2022
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