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Hato Petera Limited

Type: NZ Limited Company (Ltd)
9429042339366
NZBN
5990307
Company Number
Registered
Company Status
H440010
Industry classification code
Boarding House
Industry classification description
Current address
2b Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Jul 2018

Hato Petera Limited, a registered company, was launched on 26 May 2016. 9429042339366 is the NZBN it was issued. "Boarding house" (business classification H440010) is how the company is classified. This company has been supervised by 7 directors: Janice May Smith - an active director whose contract began on 26 May 2016,
Norman Wayne Mckenzie - an active director whose contract began on 10 May 2018,
Lance Osullivan - an active director whose contract began on 18 Oct 2021,
Terence John Dunleavy - an inactive director whose contract began on 16 Apr 2018 and was terminated on 31 Mar 2022,
Clare Shirley Dargaville - an inactive director whose contract began on 04 Nov 2016 and was terminated on 10 May 2018.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 2B Aberdeen Road, Campbells Bay, Auckland, 0620 (types include: registered, physical).
Hato Petera Limited had been using 103 College Road, Northcote, Auckland as their registered address until 17 Jul 2018.
A single entity owns all company shares (exactly 1 share) - The Hato Petera Society Incorporated - located at 0620, Northcote, Auckland.

Addresses

Previous address

Address: 103 College Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 26 May 2016 to 17 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) The Hato Petera Society Incorporated Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Painting, Murray Beachhaven
Auckland
0626
New Zealand
Director Smith, Janice May Mangere
Auckland
2022
New Zealand
Individual Taylor, Rudolph Maungatapere
Whangarei
0179
New Zealand
Director Murray Painting Beachhaven
Auckland
0626
New Zealand
Director Rudolph Taylor Maungatapere
Whangarei
0179
New Zealand

Ultimate Holding Company

The Hato Petera Society Incorporated
Name
Incorp_society
Type
NZ
Country of origin
Directors

Janice May Smith - Director

Appointment date: 26 May 2016

Address: Mangere, Auckland, 2022 New Zealand

Address used since 26 May 2016


Norman Wayne Mckenzie - Director

Appointment date: 10 May 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 10 May 2018


Lance Osullivan - Director

Appointment date: 18 Oct 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Oct 2021


Terence John Dunleavy - Director (Inactive)

Appointment date: 16 Apr 2018

Termination date: 31 Mar 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 16 Apr 2018


Clare Shirley Dargaville - Director (Inactive)

Appointment date: 04 Nov 2016

Termination date: 10 May 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 04 Nov 2016


Murray Painting - Director (Inactive)

Appointment date: 26 May 2016

Termination date: 16 Apr 2018

Address: Beachhaven, Auckland, 0626 New Zealand

Address used since 26 May 2016


Rudolph Taylor - Director (Inactive)

Appointment date: 26 May 2016

Termination date: 16 Aug 2016

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 26 May 2016

Nearby companies

North Harbour Student Support Trust
103 College Road

Nga Tauira Tawhito O Hato Petera
103 College Road

Te Waka O Petera
103 College Road

Jo Dominick Trustee Limited
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Clockend Investments Limited
2/80b College Road

Rafi Trustee Limited
11a St Peters Street

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