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 BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 2 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 19 Apr 2017, Nuestra Hacienda Limited had been using Ground Floor, 2 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Coulter, Scott Philip (an individual) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kahn, Sonya Maria Johanna - located at Welcome Bay, Tauranga. Nuestra Hacienda Limited has been classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 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: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coulter, Scott Philip |
Welcome Bay Tauranga 3112 New Zealand |
07 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kahn, Sonya Maria Johanna |
Welcome Bay Tauranga 3112 New Zealand |
29 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Granitzer, Sonya Maria Johanna |
Welcome Bay Tauranga 3112 New Zealand |
20 Nov 2015 - 29 Apr 2020 |
Individual | Coulter, Scott Philip |
Welcome Bay Tauranga 3112 New Zealand |
20 Nov 2015 - 18 Feb 2016 |
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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