Hematite Limited, a registered company, was registered on 19 Jun 2007. 9429033313863 is the number it was issued. This company has been run by 2 directors: Ellen Maree Alve - an active director whose contract started on 19 Jun 2007,
John Charles Alve - an active director whose contract started on 19 Jun 2007.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Hematite Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address up to 29 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jun 2012 to 29 Jun 2022
Address: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 12 Nov 2009 to 26 Jun 2012
Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central
Registered & physical address used from 19 Jun 2007 to 12 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Alve, John Charles |
Tawa Wellington 5028 New Zealand |
19 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alve, Ellen Maree |
Tawa Wellington 5028 New Zealand |
19 Jun 2007 - |
Ellen Maree Alve - Director
Appointment date: 19 Jun 2007
Address: Tawa, Wellington, 5028 New Zealand
Address used since 22 Jun 2010
John Charles Alve - Director
Appointment date: 19 Jun 2007
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 13 Jun 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 11 Jun 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Jun 2016
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