Hahei Limousin Limited was registered on 25 Jun 1976 and issued a business number of 9429040457420. The registered LTD company has been supervised by 4 directors: Ian Wright Carter - an active director whose contract began on 25 Jun 1976,
Michelle Gayle Carter - an active director whose contract began on 25 Jun 2007,
Doreen Francis Maud Harsant - an inactive director whose contract began on 25 Jun 1976 and was terminated on 20 Apr 2007,
Owen Vaughan Harsant - an inactive director whose contract began on 25 Jun 1976 and was terminated on 14 Apr 2007.
According to BizDb's information (last updated on 18 Mar 2024), this company registered 1 address: 120 Lees Road, Hahei, Whitianga, 3591 (category: registered, physical).
Up until 29 Mar 2016, Hahei Limousin Limited had been using 120 Lees Road, Rd 1, Whitianga as their physical address.
A total of 25000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Carter, Ian Wright (an individual) located at Hahei, Whitianga postcode 3591.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 12500 shares) and includes
Carter, Michelle Gayle - located at Hahei, Whitianga.
Previous addresses
Address #1: 120 Lees Road, Rd 1, Whitianga, 3591 New Zealand
Physical address used from 02 May 2013 to 29 Mar 2016
Address #2: 40 Hahei Beach Road, Hahei, Whitianga New Zealand
Registered address used from 06 Apr 2005 to 28 Feb 2017
Address #3: Hahei Beach, Whitianga New Zealand
Physical address used from 25 Feb 1998 to 02 May 2013
Address #4: Hakei Beache, Whitianga
Physical address used from 25 Feb 1998 to 25 Feb 1998
Address #5: C/o O V Harsant, Hahei Beach, Whitianga
Registered address used from 30 Jun 1997 to 06 Apr 2005
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Carter, Ian Wright |
Hahei Whitianga 3591 New Zealand |
25 Jun 1976 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Carter, Michelle Gayle |
Hahei Whitianga 3591 New Zealand |
16 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harsant, Owen Vaughan |
Whitianga |
25 Jun 1976 - 11 Apr 2007 |
Ian Wright Carter - Director
Appointment date: 25 Jun 1976
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 08 Feb 2023
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 17 Mar 2016
Michelle Gayle Carter - Director
Appointment date: 25 Jun 2007
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 17 Mar 2016
Doreen Francis Maud Harsant - Director (Inactive)
Appointment date: 25 Jun 1976
Termination date: 20 Apr 2007
Address: Whitianga,
Address used since 25 Jun 1976
Owen Vaughan Harsant - Director (Inactive)
Appointment date: 25 Jun 1976
Termination date: 14 Apr 2007
Address: Whitianga,
Address used since 25 Jun 1976
Cathedral Cove Macadamias Limited
335 Lees Road