Hatea Trustee (Jelavich) Limited was launched on 21 Apr 2016 and issued an NZ business identifier of 9429042301981. The registered LTD company has been run by 6 directors: Rebecca Louise Jurlina - an active director whose contract began on 02 Oct 2019,
Dean John Subritzky - an active director whose contract began on 02 Oct 2019,
Fraser John Hurrell - an active director whose contract began on 02 Oct 2019,
Rebecca Louise Brennan - an active director whose contract began on 02 Oct 2019,
Bridget Westenra - an inactive director whose contract began on 21 Apr 2016 and was terminated on 02 Oct 2019.
As stated in BizDb's data (last updated on 07 Apr 2024), this company registered 1 address: 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
Up to 15 Oct 2019, Hatea Trustee (Jelavich) Limited had been using Level 3, Tai Tokerau Building, 5 Hunt Street, Whangarei as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Jurlina, Rebecca Louise (an individual) located at Rd 1, Whangarei postcode 0185.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Subritzky, Dean John - located at Ruakaka, Ruakaka.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hurrell, Fraser John, located at Tutukaka, Whangarei (a director). Hatea Trustee (Jelavich) Limited is classified as "Non-financial asset investment" (business classification L664050).
Previous address
Address: Level 3, Tai Tokerau Building, 5 Hunt Street, Whangarei, 0110 New Zealand
Physical & registered address used from 21 Apr 2016 to 15 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Jurlina, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
22 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Subritzky, Dean John |
Ruakaka Ruakaka 0116 New Zealand |
08 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Hurrell, Fraser John |
Tutukaka Whangarei 0173 New Zealand |
08 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Brennan, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
08 Oct 2019 - 22 Nov 2021 |
| Individual | Wills, Megan Jane |
Whangarei 0110 New Zealand |
21 Apr 2016 - 08 Oct 2019 |
| Individual | Westenra, Bridget |
Whangarei 0110 New Zealand |
21 Apr 2016 - 08 Oct 2019 |
Rebecca Louise Jurlina - Director
Appointment date: 02 Oct 2019
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 02 Oct 2019
Dean John Subritzky - Director
Appointment date: 02 Oct 2019
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 02 Oct 2019
Fraser John Hurrell - Director
Appointment date: 02 Oct 2019
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 23 Nov 2021
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 02 Oct 2019
Rebecca Louise Brennan - Director
Appointment date: 02 Oct 2019
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 02 Oct 2019
Bridget Westenra - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 02 Oct 2019
Address: Whangarei, 0110 New Zealand
Address used since 21 Apr 2016
Megan Jane Wills - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 02 Oct 2019
Address: Whangarei, 0110 New Zealand
Address used since 21 Apr 2016
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street
Northland Drug Testing Limited
5 Hunt Street
Cjkr Trusts Limited
5 Hunt Street
Luscious Living 2012 Limited
5 Hunt Street
Northland Inflatables 2011 Limited
5 Hunt Street
Elevate Ca Trustees 2014 Limited
Level 4, 35 Robert Street
Hatea Trustee (procter) Limited
Level 3, Tai Tokerau Building
Kerikeri Falls Investments Limited
9 Hunt Street
Marine Park Three Limited
32 Rathbone Street
Mitchell Group Trustees Limited
Level 4, 35 Robert Street
Ncpg - No 1 Limited
7 Mansfield Terrace