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Haultain Properties Limited

Type: NZ Limited Company (Ltd)
9429040769783
NZBN
38822
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
222 Main Road
Albany
Auckland New Zealand
Registered address used since 07 Mar 1997
222 Main Road
Albany
Auckland New Zealand
Physical & service address used since 01 Jul 1997

Haultain Properties Limited, a registered company, was started on 19 Feb 1982. 9429040769783 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 4 directors: John Patrick Hugh Mcgrath - an active director whose contract started on 15 Jan 1993,
Paulina Maria Mcgrath - an active director whose contract started on 18 Sep 2006,
Kelly Maria Benison - an active director whose contract started on 27 Jun 2022,
Warren Thomas Baker - an inactive director whose contract started on 19 Feb 1982 and was terminated on 10 Jan 1993.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 222 Main Road, Albany, Auckland (type: physical, service).
Haultain Properties Limited had been using 52 Broadway, Newmarket as their registered address up to 07 Mar 1997.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcgrath, Paulina Maria (an individual) located at Rd 3, Amberley,
Mcgrath, John Patrick Hugh (an individual) located at Rd 3, Amberley.

Addresses

Previous address

Address #1: 52 Broadway, Newmarket

Registered address used from 07 Mar 1997 to 07 Mar 1997

Contact info
64 274 987787
16 Feb 2019 Phone
mcgrath.iffley@scorch.co.nz
16 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Mcgrath, Paulina Maria Rd 3
Amberley

New Zealand
Individual Mcgrath, John Patrick Hugh Rd 3
Amberley

New Zealand
Directors

John Patrick Hugh Mcgrath - Director

Appointment date: 15 Jan 1993

Address: R D 3, Amberley, 7483 New Zealand

Address used since 25 Feb 2016


Paulina Maria Mcgrath - Director

Appointment date: 18 Sep 2006

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 01 Feb 2010


Kelly Maria Benison - Director

Appointment date: 27 Jun 2022

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 27 Jun 2022


Warren Thomas Baker - Director (Inactive)

Appointment date: 19 Feb 1982

Termination date: 10 Jan 1993

Address: Albany, Auckland,

Address used since 19 Feb 1982

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