Hn Whakatane Leasing Limited was incorporated on 04 Sep 2015 and issued a New Zealand Business Number of 9429041940686. The registered LTD company has been run by 5 directors: Gerald Harvey - an active director whose contract began on 04 Sep 2015,
Chris Mentis - an active director whose contract began on 04 Sep 2015,
Kay Page - an active director whose contract began on 04 Sep 2015,
John Evyn Slack-Smith - an active director whose contract began on 04 Sep 2015,
Jason Jackson Nesbit - an active director whose contract began on 04 Sep 2015.
As stated in our data (last updated on 01 Apr 2024), this company filed 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. Hn Whakatane Leasing Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Principal place of activity
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Harvey Norman Limited Shareholder NZBN: 9429038353222 |
Manukau Auckland 2104 New Zealand |
04 Sep 2015 - |
Ultimate Holding Company
Gerald Harvey - Director
Appointment date: 04 Sep 2015
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2241 Australia
Address: Homebush West, Nsw, 2410 Australia
Address used since 04 Sep 2015
Address: Homebush West, Nsw, 2241 Australia
Chris Mentis - Director
Appointment date: 04 Sep 2015
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2241 Australia
Address: Homebush West, Nsw, 2241 Australia
Address used since 04 Sep 2015
Address: Homebush West, Nsw, 2241 Australia
Kay Page - Director
Appointment date: 04 Sep 2015
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2241 Australia
Address used since 04 Sep 2015
Address: Homebush West, Nsw, 2241 Australia
Address: Homebush West, Nsw, 2241 Australia
John Evyn Slack-smith - Director
Appointment date: 04 Sep 2015
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2241 Australia
Address: Homebush West, Nsw, 2241 Australia
Address: Homebush West, Nsw, 2241 Australia
Address used since 04 Sep 2015
Jason Jackson Nesbit - Director
Appointment date: 04 Sep 2015
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 04 Sep 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
Hn Napier Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Mowbray Street Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Allens Road Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Edmonton Road Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Botany Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Downing Street Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Allens Road Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Botany Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Downing Street Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Edmonton Road Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Mowbray Street Leasing Limited
Shop 5, 72 Cavendish Drive
Hn Napier Leasing Limited
Shop 5, 72 Cavendish Drive