Haines Hunter Limited was registered on 05 Nov 1951 and issued a business number of 9429040728018. This registered LTD company has been run by 5 directors: Lionel Rex Sands - an active director whose contract started on 10 Jun 1991,
Peggy Anne Sands - an active director whose contract started on 09 Sep 1993,
Denis George Kendall - an active director whose contract started on 07 May 2001,
Donald St Clair Brown - an inactive director whose contract started on 10 Jun 1991 and was terminated on 10 Sep 1993,
Leslie William Miller - an inactive director whose contract started on 10 Jun 1991 and was terminated on 31 Aug 1993.
According to BizDb's information (updated on 30 Mar 2024), the company uses 1 address: 50 Cawley Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up to 10 Feb 2011, Haines Hunter Limited had been using 50 Cawley Street, Ellerslie, Auckland as their physical address.
BizDb found more names for the company: from 05 Nov 2020 to 02 Feb 2021 they were named Haines Hunter N Z Limited, from 23 Sep 1993 to 05 Nov 2020 they were named Sea Craft Limited and from 09 Apr 1981 to 23 Sep 1993 they were named Miller Moyes Sea Craft Limited.
A total of 630000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 629994 shares are held by 1 entity, namely:
Cookson, Michael Patrick (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: 50 Cawley Street, Ellerslie, Auckland New Zealand
Physical & registered address used from 05 Mar 2010 to 10 Feb 2011
Address: 80 Cawley Street, Ellerslie, Auckland
Registered & physical address used from 07 Mar 2005 to 05 Mar 2010
Address: 8 Cawley Street, Ellerslie, Auckland
Physical & registered address used from 23 Mar 2004 to 07 Mar 2005
Address: 8 Cawley St, Ellerslie, Auckland
Registered address used from 16 Apr 1998 to 23 Mar 2004
Basic Financial info
Total number of Shares: 630000
Annual return filing month: February
Annual return last filed: 01 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 629994 | |||
Individual | Cookson, Michael Patrick |
Epsom Auckland 1023 New Zealand |
05 Nov 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kane, Paul Thomas Ernest |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
02 Mar 2016 - 28 Mar 2024 |
Individual | Griffin, David James |
Ellerslie Auckland 1060 New Zealand |
02 Mar 2016 - 28 Mar 2024 |
Individual | Kendall, Denis George |
Epsom Auckland 1023 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Kendall, Andrea Jeanette |
Epsom Auckland 1023 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Craig, Ross Frederick |
10a Rainer Street Ellerslie, Auckland New Zealand |
05 Nov 1951 - 04 Feb 2015 |
Individual | Sands, Lionel Rex |
Ellerslie Auckland 1060 New Zealand |
05 Nov 1951 - 04 Feb 2008 |
Individual | Kendall, Denis George |
Epsom Auckland 1023 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Kendall, Denis George |
Epsom Auckland 1023 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Kendall, Denis George |
Epsom Auckland 1023 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Kendall, Andrea Jeanette |
Epsom Auckland 1023 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Kendall, Andrea Jeanette |
Epsom Auckland 1023 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Boler, Kenneth Alfred |
Ellerslie Auckland 1060 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Sands, Peggy Anne |
Ellerslie Auckland 1060 New Zealand |
05 Nov 1951 - 04 Feb 2008 |
Individual | Sands, Peggy Anne |
10a Rainer Street Ellerslie, Auckland |
05 Nov 1951 - 04 Feb 2008 |
Individual | Boler, Kenneth Alfred |
Ellerslie Auckland 1060 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Craig, Ross Frederick |
10a Rainer Street Ellerslie, Auckland New Zealand |
05 Nov 1951 - 04 Feb 2015 |
Individual | Sands, Lionel Rex |
Ellerslie Auckland 1060 New Zealand |
05 Nov 1951 - 04 Feb 2008 |
Individual | Kendall, Andrea Jeanette |
Epsom Auckland 1023 New Zealand |
05 Nov 1951 - 02 Mar 2016 |
Individual | Sands, Peggy Anne |
10a Rainer Street Ellerslie, Auckland |
05 Nov 1951 - 04 Feb 2008 |
Individual | Sands, Lionel Rex |
10a Rainer Street Ellerslie, Auckland |
05 Nov 1951 - 04 Feb 2008 |
Lionel Rex Sands - Director
Appointment date: 10 Jun 1991
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 Jun 2021
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 10 Jun 1991
Peggy Anne Sands - Director
Appointment date: 09 Sep 1993
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 09 Sep 1993
Denis George Kendall - Director
Appointment date: 07 May 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Feb 2010
Donald St Clair Brown - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 10 Sep 1993
Address: Browns Bay, Auckland,
Address used since 10 Jun 1991
Leslie William Miller - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 31 Aug 1993
Address: Titirangi,
Address used since 10 Jun 1991
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