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Hahei Beach Limited

Type: NZ Limited Company (Ltd)
9429041929285
NZBN
5777927
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
61 High Street, Level 3
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 17 Aug 2015

Hahei Beach Limited, a registered company, was started on 17 Aug 2015. 9429041929285 is the New Zealand Business Number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company is categorised. This company has been run by 4 directors: Vaughan James Magnusson - an active director whose contract began on 17 Aug 2015,
Andrew James Robertson Orr - an active director whose contract began on 17 Aug 2015,
Warren Murdoch Dryden - an active director whose contract began on 17 Aug 2015,
Timothy Peter Gillespie - an active director whose contract began on 17 Aug 2015.
Updated on 24 Nov 2021, our database contains detailed information about 1 address: 61 High Street, Level 3, Auckland Central, Auckland, 1010 (type: physical, registered).
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group consists of 2500 shares (25 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 2000 shares (20 per cent). Finally the next share allotment (3200 shares 32 per cent) made up of 1 entity.

Addresses

Principal place of activity

61 High Street, Level 3, Auckland Central, Auckland, 1010 New Zealand

Contact info
info@haheiresort.com
Email
www.haheiholidays.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 06 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Director Vaughan James Magnusson Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Individual Nicolette Tina Magnusson Auckland
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Katherine Anna Orr Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 3200
Entity (NZ Limited Company) Kameti Investments Limited
Shareholder NZBN: 9429041701508
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #4 Number of Shares: 2300
Entity (NZ Limited Company) A G Dryden Limited
Shareholder NZBN: 9429040520988
Mt Wellington
Auckland
1060
New Zealand
Directors

Vaughan James Magnusson - Director

Appointment date: 17 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jul 2016


Andrew James Robertson Orr - Director

Appointment date: 17 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Aug 2015


Warren Murdoch Dryden - Director

Appointment date: 17 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Aug 2015


Timothy Peter Gillespie - Director

Appointment date: 17 Aug 2015

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 06 Jul 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Aug 2015

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