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Haereroa Limited

Type: NZ Limited Company (Ltd)
9429041181669
NZBN
5119361
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Dec 2016

Haereroa Limited was started on 08 Apr 2014 and issued a New Zealand Business Number of 9429041181669. This registered LTD company has been managed by 2 directors: Mary Louise Parata - an active director whose contract began on 08 Apr 2014,
Nicholas Tanetoa Parata - an active director whose contract began on 08 Apr 2014.
According to our data (updated on 23 Feb 2024), this company filed 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 01 Dec 2016, Haereroa Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 800 shares are held by 1 entity, namely:
Parata, Nicholas Tanetoa (a director) located at Rd 1, Waikouaiti postcode 9471.
Another group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Parata, Mary Louise - located at Karitane. Haereroa Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous address

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Apr 2014 to 01 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Director Parata, Nicholas Tanetoa Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Parata, Mary Louise Karitane
9471
New Zealand
Directors

Mary Louise Parata - Director

Appointment date: 08 Apr 2014

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 08 Apr 2014

Address: Karitane, 9471 New Zealand

Address used since 07 Nov 2017


Nicholas Tanetoa Parata - Director

Appointment date: 08 Apr 2014

Address: Karitane, 9471 New Zealand

Address used since 07 Nov 2017

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 08 Apr 2014

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