Havana Orakei Limited, a registered company, was launched on 14 Oct 2014. 9429041450413 is the NZ business number it was issued. The company has been supervised by 4 directors: Brian Joseph Linehan - an active director whose contract began on 14 Oct 2014,
David Kenneth Le Mouton - an active director whose contract began on 06 Apr 2016,
Troy Pierre Hageman - an inactive director whose contract began on 14 Oct 2014 and was terminated on 01 Jul 2018,
Gregory Bernard Horton - an inactive director whose contract began on 14 Oct 2014 and was terminated on 04 Apr 2016.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: 13266, Onehunga, Auckland, 1643 (postal address),
2 Hotunui Drive, Mt Wellington, Auckland, 1060 (office address),
2 Hotunui Drive, Mount Wellington, Auckland, 1060 (delivery address),
2 Hotunui Drive, Mt Wellington, Auckland, 1060 (registered address) among others.
Havana Orakei Limited had been using 2 Hotunui Drive, Mount Wellington, Auckland as their registered address up until 23 Oct 2018.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 25 shares (25 per cent). Finally the 3rd share allocation (50 shares 50 per cent) made up of 3 entities.
Other active addresses
Address #4: 2 Hotunui Drive, Mt Wellington, Auckland, 1060 New Zealand
Office address used from 08 Nov 2019
Address #5: 2 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Delivery address used from 08 Nov 2019
Principal place of activity
2 Hotunui Drive, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 2 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 15 Apr 2016 to 23 Oct 2018
Address #2: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2014 to 15 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | J. A. Russell Limited Shareholder NZBN: 9429040487274 |
Grafton Auckland New Zealand |
02 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Le Mouton, Christine |
Murrays Bay Auckland 0630 New Zealand |
01 Apr 2016 - |
| Individual | Le Mouton, David Kenneth |
Murrays Bay Auckland 0630 New Zealand |
01 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Walsh, Shannon |
Remuera Auckland 1050 New Zealand |
16 Dec 2015 - |
| Individual | Blair, Ross |
Remuera Auckland 1050 New Zealand |
16 Dec 2015 - |
| Director | Linehan, Brian Joseph |
Remuera Auckland 1050 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hageman, Troy Pierre |
Remuera Auckland 1050 New Zealand |
14 Oct 2014 - 02 Jul 2018 |
| Individual | Horton, Shelley Janine |
Remuera Auckland 1050 New Zealand |
14 Oct 2014 - 01 Apr 2016 |
| Individual | Horton, Gregory Bernard |
Remuera Auckland 1050 New Zealand |
14 Oct 2014 - 01 Apr 2016 |
| Individual | Hageman, Naomi Jan |
Remuera Auckland 1050 New Zealand |
14 Oct 2014 - 02 Jul 2018 |
| Director | Gregory Bernard Horton |
Remuera Auckland 1050 New Zealand |
14 Oct 2014 - 01 Apr 2016 |
Brian Joseph Linehan - Director
Appointment date: 14 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2022
Address: 81/312 Victoria Street, Hamilton, 3240 New Zealand
Address used since 12 Oct 2018
Address: Hamilton, 3240 New Zealand
Address used since 14 Oct 2014
David Kenneth Le Mouton - Director
Appointment date: 06 Apr 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Apr 2016
Troy Pierre Hageman - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 01 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Gregory Bernard Horton - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 04 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2014
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