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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9150 | |||
Entity (NZ Limited Company) | T & B Blundell Custodians Limited Shareholder NZBN: 9429046241023 |
Karori Wellington 6012 New Zealand |
27 Feb 2018 - |
Director | Blundell, Christopher Louis Neil |
Karori Wellington 6012 New Zealand |
13 Jan 2017 - |
Shares Allocation #2 Number of Shares: 9150 | |||
Individual | Black, Dorothy Jane |
Raumati Beach Paraparaumu 5032 New Zealand |
27 Feb 2018 - |
Individual | Blundell, Michael Neil |
Seaview Masterton New Zealand |
30 Jul 2004 - |
Individual | Hogg, Richard Gordon |
Rd9 Feilding New Zealand |
30 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blundell, Mn |
Seaview Masterton |
28 Feb 1977 - 09 Aug 2021 |
Individual | Blundell, Timothy Paul |
Karori Wellington New Zealand |
30 Jul 2004 - 13 Jan 2017 |
Individual | Blundell, Tp |
Karori Wellington |
28 Feb 1977 - 13 Jan 2017 |
Individual | Adams, Dw |
Seaview Masterton |
28 Feb 1977 - 09 Aug 2021 |
Individual | Blundell, Tp |
Karori Wellington |
28 Feb 1977 - 13 Jan 2017 |
Individual | Hogg, R G |
Feilding |
28 Feb 1977 - 30 Jul 2004 |
Individual | Cahill, Jj |
Wellington |
28 Feb 1977 - 27 Feb 2018 |
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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