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.
Previous address
Address: 103 College Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 26 May 2016 to 17 Jul 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | The Hato Petera Society Incorporated |
Northcote Auckland 0627 New Zealand |
26 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Painting, Murray |
Beachhaven Auckland 0626 New Zealand |
26 May 2016 - 26 Aug 2016 |
Director | Smith, Janice May |
Mangere Auckland 2022 New Zealand |
26 May 2016 - 26 Aug 2016 |
Individual | Taylor, Rudolph |
Maungatapere Whangarei 0179 New Zealand |
26 May 2016 - 26 Aug 2016 |
Director | Murray Painting |
Beachhaven Auckland 0626 New Zealand |
26 May 2016 - 26 Aug 2016 |
Director | Rudolph Taylor |
Maungatapere Whangarei 0179 New Zealand |
26 May 2016 - 26 Aug 2016 |
Ultimate Holding Company
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
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
99 College Road
Clockend Investments Limited
2/80b College Road
Rafi Trustee Limited
11a St Peters Street
Gadsby Lodge Limited
14 Glencourt Place
Global Urban Development Nz Limited
194a Queen Street
Milutin Limited
28 Harley Rd
The Palms Estate Property Trustee Limited
109 Bond St
Wainui House Limited
7 Garmons Way
Westwoolf Limited
7 Faulkner Road