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.
Previous address
Address #1: 52 Broadway, Newmarket
Registered address used from 07 Mar 1997 to 07 Mar 1997
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Mcgrath, Paulina Maria |
Rd 3 Amberley New Zealand |
19 Feb 1982 - |
Individual | Mcgrath, John Patrick Hugh |
Rd 3 Amberley New Zealand |
19 Feb 1982 - |
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
Elsie May Limited
2 Kennedys Road
How's Kitchen Limited
183 State Highway 16
2l Limited
173 State Highway 16
Hhr Limited
180 State Highway 16
Rzak Limited
2 Brigham Creek Road
Custom Electrical Solutions Limited
2 Brigham Creek Road
Chu Bang Assets Limited
124 Fred Taylor Drive
Dube41 Investments Limited
Level 1, Unit 80a, 1-7 Fred Taylor Drive
Jian Lan Limited
196 Fred Taylor Drive
Northwest Financial Hub Limited
Level 1, Unit 80a, 1-7 Fred Taylor Drive
Pluto Nz Limited
15 Brigham Creek Road
Tane Pamu Limited
119 Fred Taylor Drive