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.
Principal place of activity
61 High Street, Level 3, Auckland Central, Auckland, 1010 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Vaughan James Magnusson |
Remuera Auckland 1050 New Zealand |
17 Aug 2015 - |
Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
17 Aug 2015 - |
Individual | Nicolette Tina Magnusson |
Auckland Auckland 1050 New Zealand |
17 Aug 2015 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Katherine Anna Orr |
Remuera Auckland 1050 New Zealand |
17 Aug 2015 - |
Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
17 Aug 2015 - |
Shares Allocation #3 Number of Shares: 3200 | |||
Entity (NZ Limited Company) | Kameti Investments Limited Shareholder NZBN: 9429041701508 |
Rd 10 Haumoana 4180 New Zealand |
17 Aug 2015 - |
Shares Allocation #4 Number of Shares: 2300 | |||
Entity (NZ Limited Company) | A G Dryden Limited Shareholder NZBN: 9429040520988 |
Mt Wellington Auckland 1060 New Zealand |
17 Aug 2015 - |
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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