Haven Holdings Limited

Haven Holdings Limited, a registered company, was started on 23 Dec 2008. 9429032435030 is the NZ business number it was issued. The company has been managed by 3 directors: Craig Bruce Macfarlane - an active director whose contract began on 23 Dec 2008,
Lara Mercedes Toyne - an inactive director whose contract began on 12 Jan 2009 and was terminated on 31 Mar 2022,
Russell Arthur Boddington - an inactive director whose contract began on 12 Jan 2009 and was terminated on 30 Jun 2011.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Haven Holdings Limited had been using Cnr King & Queen Street, New Plymouth, New Plymouth as their physical address up until 19 Feb 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%).

Previous addresses

Address: Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 20 Feb 2017 to 19 Feb 2018

Address: Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 09 Dec 2013 to 20 Feb 2017

Address: 28 Currie Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 26 Nov 2012 to 09 Dec 2013

Address: 47 King Street, New Plymouth New Zealand

Physical & registered address used from 23 Dec 2008 to 26 Nov 2012

Previous Shareholders

Craig Bruce Macfarlane - Director

Appointment date: 23 Dec 2008

Lara Mercedes Toyne - Director (Inactive)

Appointment date: 12 Jan 2009

Termination date: 31 Mar 2022

Russell Arthur Boddington - Director (Inactive)

Appointment date: 12 Jan 2009

Termination date: 30 Jun 2011