Harbour Haven Limited, a registered company, was incorporated on 22 Jan 1970. 9429040884653 is the business number it was issued. The company has been managed by 14 directors: Sacha Francesca Haskell - an active director whose contract started on 03 May 2000,
Helen Cristobel Sunday Haskell - an active director whose contract started on 12 May 2006,
Linda Hazel Dodge - an active director whose contract started on 03 Aug 2023,
Howard Trevor Timms - an active director whose contract started on 03 Aug 2023,
Selma Silva - an active director whose contract started on 24 May 2024.
Updated on 06 May 2025, BizDb's database contains detailed information about 1 address: 1 Knights Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Harbour Haven Limited had been using Level 1, 100 Tory Street, Te Aro, Wellington as their physical address up until 23 Jul 2014.
A total of 46500 shares are issued to 5 shareholders (4 groups). The first group includes 11750 shares (25.27 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 11250 shares (24.19 per cent). Finally there is the 3rd share allocation (11500 shares 24.73 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 19 Nov 2012 to 23 Jul 2014
Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand
Registered & physical address used from 23 May 2007 to 19 Nov 2012
Address: C/-johnston Lawrence, Solicitors, Level 5, Deloitte House, 10 Brandon Street, Wellington
Physical & registered address used from 23 May 2006 to 23 May 2007
Address: 128 Johnsonville Road, Wellington 4
Registered address used from 27 Jun 1997 to 23 May 2006
Address: 128 Johnsonville Road, Wellington 4
Physical address used from 29 May 1997 to 23 May 2006
Basic Financial info
Total number of Shares: 46500
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11750 | |||
| Individual | Silva, Selma |
Oriental Bay Wellington 6011 New Zealand |
06 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 11250 | |||
| Director | Dodge, Linda Hazel |
Rd 2 Upper Moutere 7175 New Zealand |
29 Jan 2024 - |
| Director | Timms, Howard Trevor |
Rd 2 Upper Moutere 7175 New Zealand |
29 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 11500 | |||
| Individual | Haskell, Sacha Francesca |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Jan 1970 - |
| Shares Allocation #4 Number of Shares: 12000 | |||
| Individual | Haskell, Sacha Francesca |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Jan 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lipman Holdings Limited Shareholder NZBN: 9429039339492 Company Number: 428854 |
Lower Hutt Wellington 5010 New Zealand |
22 Jan 1970 - 06 Jun 2024 |
| Entity | Jgs Trustee Services Limited Shareholder NZBN: 9429035850137 Company Number: 1362525 |
Wellington Central Wellington 6011 New Zealand |
16 May 2006 - 13 Jul 2023 |
| Entity | Rwp Trustee Services Limited Shareholder NZBN: 9429036305926 Company Number: 1243932 |
Wellington Central Wellington 6011 New Zealand |
07 Jul 2005 - 02 Mar 2023 |
| Entity | Iwl Trustee Services Limited Shareholder NZBN: 9429035763154 Company Number: 1399500 |
Wellington Central Wellington 6011 New Zealand |
07 Jul 2005 - 02 Mar 2023 |
| Individual | Young, Peggy |
Wellington |
22 Jan 1970 - 27 Jun 2010 |
| Individual | Young, Gordon |
Wellington |
22 Jan 1970 - 27 Jun 2010 |
Sacha Francesca Haskell - Director
Appointment date: 03 May 2000
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 12 Jul 2023
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 17 Jan 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Nov 2014
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 05 Jun 2017
Helen Cristobel Sunday Haskell - Director
Appointment date: 12 May 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jun 2016
Linda Hazel Dodge - Director
Appointment date: 03 Aug 2023
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 03 Aug 2023
Howard Trevor Timms - Director
Appointment date: 03 Aug 2023
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 03 Aug 2023
Selma Silva - Director
Appointment date: 24 May 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 May 2024
Lynda Park - Director (Inactive)
Appointment date: 07 Nov 2000
Termination date: 24 May 2024
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Jun 2016
Richard William Perry - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 05 Jul 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 24 Jun 2016
John Garry Stevens - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 27 Nov 2014
Address: Karori, Wellington, (alternate),
Address used since 22 Dec 2009
Ian William Lawrence - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 27 Nov 2014
Address: Brooklyn, Wellington, (alternate),
Address used since 12 May 2006
David Greville Kember - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 24 Sep 2013
Address: Mt Victoria, Wellington, (alternate),
Address used since 12 May 2006
Gordon Young - Director (Inactive)
Appointment date: 03 May 2000
Termination date: 28 Feb 2005
Address: Lower Hutt,
Address used since 03 May 2000
Eva Prescott Wilson - Director (Inactive)
Appointment date: 13 Jun 1989
Termination date: 03 May 2000
Address: Jervois Quay, Wellington,
Address used since 13 Jun 1989
David George Aiden Rendell - Director (Inactive)
Appointment date: 13 Jun 1989
Termination date: 08 Jun 1998
Address: Wellington,
Address used since 13 Jun 1989
Elizabeth Ann Mallinson - Director (Inactive)
Appointment date: 13 Jun 1989
Termination date: 08 Jun 1998
Address: Wellington,
Address used since 13 Jun 1989
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