Nuestra Hacienda Limited was registered on 20 Nov 2015 and issued a number of 9429042071143. The registered LTD company has been supervised by 4 directors: Sonya Maria Johanna Kahn - an active director whose contract started on 20 Nov 2015,
Sonya Maria Johanna Granitzer - an active director whose contract started on 20 Nov 2015,
Scott Philip Coulter - an active director whose contract started on 26 Apr 2019,
Scott Philip Coulter - an inactive director whose contract started on 20 Nov 2015 and was terminated on 30 Nov 2015.
As stated in the BizDb database (last updated on 02 Jun 2025), this company registered 2 addresses: 190 Waitaha Road, Welcome Bay, Tauranga, 3112 (registered address),
190 Waitaha Road, Welcome Bay, Tauranga, 3112 (service address),
2 Cameron Road, Tauranga, 3110 (physical address).
Until 01 May 2024, Nuestra Hacienda Limited had been using 2 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kahn, Sonya Maria Johanna (an individual) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coulter, Scott Philip - located at Welcome Bay, Tauranga. Nuestra Hacienda Limited was classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 2 Cameron Road, Tauranga, 3110 New Zealand
Registered & service address used from 19 Apr 2017 to 01 May 2024
Address #2: Ground Floor, 2 Cameron Road, Tauranga, 0000 New Zealand
Physical & registered address used from 20 Nov 2015 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kahn, Sonya Maria Johanna |
Welcome Bay Tauranga 3112 New Zealand |
29 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coulter, Scott Philip |
Welcome Bay Tauranga 3112 New Zealand |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coulter, Scott Philip |
Welcome Bay Tauranga 3112 New Zealand |
20 Nov 2015 - 18 Feb 2016 |
| Director | Granitzer, Sonya Maria Johanna |
Welcome Bay Tauranga 3112 New Zealand |
20 Nov 2015 - 29 Apr 2020 |
| Director | Scott Philip Coulter |
Welcome Bay Tauranga 3112 New Zealand |
20 Nov 2015 - 18 Feb 2016 |
Sonya Maria Johanna Kahn - Director
Appointment date: 20 Nov 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 20 Nov 2015
Sonya Maria Johanna Granitzer - Director
Appointment date: 20 Nov 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 20 Nov 2015
Scott Philip Coulter - Director
Appointment date: 26 Apr 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 26 Apr 2019
Scott Philip Coulter - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 30 Nov 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 20 Nov 2015
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