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Haukanai Properties Limited

Type: NZ Limited Company (Ltd)
9429040821481
NZBN
33237
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
33a Braithwaite Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 23 Jan 2017

Haukanai Properties Limited was launched on 28 Feb 1977 and issued an NZ business number of 9429040821481. The registered LTD company has been run by 6 directors: Christopher Louis Neil Blundell - an active director whose contract began on 20 Oct 2016,
Olivia Rosa Blundell - an active director whose contract began on 23 Jun 2017,
Michael Neil Blundell - an inactive director whose contract began on 13 Apr 1987 and was terminated on 02 Aug 2021,
Timothy Paul Blundell - an inactive director whose contract began on 13 Apr 1987 and was terminated on 20 Oct 2016,
Graham Ernest Blundell - an inactive director whose contract began on 13 Apr 1987 and was terminated on 30 Jun 2003.
According to BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: 33A Braithwaite Street, Karori, Wellington, 6012 (category: registered, physical).
Until 23 Jan 2017, Haukanai Properties Limited had been using Level 7, Wakefield House, 90 The Terrace, Wellington as their physical address.
A total of 18300 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 9150 shares are held by 2 entities, namely:
T & B Blundell Custodians Limited (an entity) located at Karori, Wellington postcode 6012,
Blundell, Christopher Louis Neil (a director) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 9150 shares) and includes
Black, Dorothy Jane - located at Raumati Beach, Paraparaumu,
Blundell, Michael Neil - located at Seaview, Masterton,
Hogg, Richard Gordon - located at Rd9, Feilding. Haukanai Properties Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Level 7, Wakefield House, 90 The Terrace, Wellington, 6143 New Zealand

Physical & registered address used from 21 Jul 2011 to 23 Jan 2017

Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical & registered address used from 11 Feb 1999 to 11 Feb 1999

Address: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington New Zealand

Physical & registered address used from 11 Feb 1999 to 21 Jul 2011

Address: C/o Mr P.w. Turner, 81 Glen Road, Wellington

Registered address used from 15 Jun 1998 to 11 Feb 1999

Address: C/o Mr P W Turner, Chartered Accountants, 81 Glen Road, Kelburn, Wellington

Physical address used from 15 Jun 1998 to 11 Feb 1999

Address: Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered address used from 08 Jul 1994 to 15 Jun 1998

Address: C/o Mr P W Turner, Po Box 28-044, Wellington

Physical address used from 08 Jul 1994 to 15 Jun 1998

Contact info
64 4 4767196
24 Oct 2018 Phone
90theterrace@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18300

Annual return filing month: October

Annual return last filed: 18 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9150
Entity (NZ Limited Company) T & B Blundell Custodians Limited
Shareholder NZBN: 9429046241023
Karori
Wellington
6012
New Zealand
Director Blundell, Christopher Louis Neil Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 9150
Individual Black, Dorothy Jane Raumati Beach
Paraparaumu
5032
New Zealand
Individual Blundell, Michael Neil Seaview
Masterton

New Zealand
Individual Hogg, Richard Gordon Rd9
Feilding

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blundell, Mn Seaview
Masterton
Individual Blundell, Timothy Paul Karori
Wellington

New Zealand
Individual Blundell, Tp Karori
Wellington
Individual Adams, Dw Seaview
Masterton
Individual Blundell, Tp Karori
Wellington
Individual Hogg, R G Feilding
Individual Cahill, Jj Wellington
Directors

Christopher Louis Neil Blundell - Director

Appointment date: 20 Oct 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Oct 2016


Olivia Rosa Blundell - Director

Appointment date: 23 Jun 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 23 Jun 2017


Michael Neil Blundell - Director (Inactive)

Appointment date: 13 Apr 1987

Termination date: 02 Aug 2021

Address: Wellington, 6012 New Zealand

Address used since 30 Oct 2015

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 30 Oct 2017


Timothy Paul Blundell - Director (Inactive)

Appointment date: 13 Apr 1987

Termination date: 20 Oct 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 13 Apr 1987


Graham Ernest Blundell - Director (Inactive)

Appointment date: 13 Apr 1987

Termination date: 30 Jun 2003

Address: Karori, Wellington,

Address used since 13 Apr 1987


Henry Neil Blundell - Director (Inactive)

Appointment date: 01 May 1987

Termination date: 20 May 1997

Address: Karori, Wellington,

Address used since 01 May 1987

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