Hauraki Trading Co Limited, a registered company, was launched on 03 May 1949. 9429040735023 is the number it was issued. This company has been managed by 4 directors: Edgar William Preston - an active director whose contract started on 10 Nov 1993,
Paul Gerard Keeling - an active director whose contract started on 13 Feb 2015,
William Douglas Goodfellow - an inactive director whose contract started on 07 May 1991 and was terminated on 10 Jul 2014,
Paul Gerard Keeling - an inactive director whose contract started on 13 May 2002 and was terminated on 10 Jul 2014.
Last updated on 06 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
40 Anzac Avenue, Auckland (physical address).
Hauraki Trading Co Limited had been using 40 Anzac Ave, Auckland as their registered address up until 02 Mar 2023.
A total of 456176 shares are allotted to 3 shareholders (2 groups). The first group includes 338048 shares (74.1%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 118128 shares (25.9%).
Previous addresses
Address #1: 40 Anzac Ave, Auckland New Zealand
Registered address used from 25 Jun 1997 to 02 Mar 2023
Address #2: 40 Anzac Avenue, Auckland New Zealand
Service address used from 25 Jun 1997 to 02 Mar 2023
Basic Financial info
Total number of Shares: 456176
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 338048 | |||
| Entity (NZ Limited Company) | Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 |
Auckland Central Auckland 1010 New Zealand |
03 Feb 2015 - |
| Entity (NZ Limited Company) | Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 |
Auckland Central Auckland 1010 New Zealand |
03 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 118128 | |||
| Entity (NZ Limited Company) | Cazna (2904) Limited Shareholder NZBN: 9429030880696 |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Preston, Edgar William |
Devonport North Shore City 0624 New Zealand |
13 Jun 2014 - 03 Feb 2015 |
| Individual | Goodfellow, William Douglas |
Kohimarama Auckland 1071 New Zealand |
03 May 1949 - 04 Mar 2015 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
03 May 1949 - 12 Aug 2013 | |
| Individual | Goodfellow, Estate William Douglas |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2015 - 22 Feb 2021 |
| Individual | Keeling, Paul Gerard |
Narrow Neck North Shore City 0622 New Zealand |
13 Jun 2014 - 03 Feb 2015 |
| Entity | Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 |
03 May 1949 - 13 Jun 2014 | |
| Entity | Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 |
03 May 1949 - 13 Jun 2014 | |
| Entity | Avalon Family Trustee (wd Trust) Limited Shareholder NZBN: 9429030994386 Company Number: 3501532 |
07 Mar 2012 - 13 Jun 2014 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
03 May 1949 - 12 Aug 2013 | |
| Director | Paul Gerard Keeling |
Narrow Neck North Shore City 0622 New Zealand |
13 Jun 2014 - 03 Feb 2015 |
| Entity | Avalon Family Trustee (wd Trust) Limited Shareholder NZBN: 9429030994386 Company Number: 3501532 |
07 Mar 2012 - 13 Jun 2014 |
Edgar William Preston - Director
Appointment date: 10 Nov 1993
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 02 Mar 2010
Paul Gerard Keeling - Director
Appointment date: 13 Feb 2015
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 13 Feb 2015
William Douglas Goodfellow - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 10 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2010
Paul Gerard Keeling - Director (Inactive)
Appointment date: 13 May 2002
Termination date: 10 Jul 2014
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 02 Mar 2010
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (ross Ft) Limited
40-42 Anzac Avenue
Avalon Family Trustee (arg) Limited
40-42 Anzac Avenue
Avalon Family Trustee (wd Trust) Limited
40-42 Anzac Avenue