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Haines Hunter Limited

Type: NZ Limited Company (Ltd)
9429040728018
NZBN
49284
Company Number
Registered
Company Status
Current address
50 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 10 Feb 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 629994
Individual Cookson, Michael Patrick Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Paul Thomas Ernest L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Individual Griffin, David James Ellerslie
Auckland
1060
New Zealand
Individual Kendall, Denis George Epsom
Auckland
1023
New Zealand
Individual Kendall, Andrea Jeanette Epsom
Auckland
1023
New Zealand
Individual Craig, Ross Frederick 10a Rainer Street
Ellerslie, Auckland

New Zealand
Individual Sands, Lionel Rex Ellerslie
Auckland
1060
New Zealand
Individual Kendall, Denis George Epsom
Auckland
1023
New Zealand
Individual Kendall, Denis George Epsom
Auckland
1023
New Zealand
Individual Kendall, Denis George Epsom
Auckland
1023
New Zealand
Individual Kendall, Andrea Jeanette Epsom
Auckland
1023
New Zealand
Individual Kendall, Andrea Jeanette Epsom
Auckland
1023
New Zealand
Individual Boler, Kenneth Alfred Ellerslie
Auckland
1060
New Zealand
Individual Sands, Peggy Anne Ellerslie
Auckland
1060
New Zealand
Individual Sands, Peggy Anne 10a Rainer Street
Ellerslie, Auckland
Individual Boler, Kenneth Alfred Ellerslie
Auckland
1060
New Zealand
Individual Craig, Ross Frederick 10a Rainer Street
Ellerslie, Auckland

New Zealand
Individual Sands, Lionel Rex Ellerslie
Auckland
1060
New Zealand
Individual Kendall, Andrea Jeanette Epsom
Auckland
1023
New Zealand
Individual Sands, Peggy Anne 10a Rainer Street
Ellerslie, Auckland
Individual Sands, Lionel Rex 10a Rainer Street
Ellerslie, Auckland
Directors

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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