Haven Fish & Chips Limited, a registered company, was launched on 29 Jun 2007. 9429033336954 is the number it was issued. This company has been supervised by 1 director, named Lawrence David Macdonald - an active director whose contract started on 29 Jun 2007.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 4B Clouston Gardens,, Springlands, Blenheim, 7201 (physical address),
4B Clouston Gardens,, Springlands, Blenheim, 7201 (service address),
4B Clouston Gardens,, Springlands, Blenheim, 7201 (registered address),
4B Clouston Gardens,, Springlands, Blenheim, 7201 (postal address) among others.
Haven Fish & Chips Limited had been using 4B Clouston Gardens, Springlands, Blenheim as their registered address up to 24 Jun 2021.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group includes 99 shares (99%) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 4b Clouston Gardens,, Springlands, Blenheim, 7201 New Zealand
Physical & service address used from 25 Jun 2021
Principal place of activity
4b Clouston Gardens, Springlands, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 4b Clouston Gardens, Springlands, Blenheim, 7201 New Zealand
Registered address used from 22 Jun 2021 to 24 Jun 2021
Address #2: 4b Clouston Gardens, Springlands, Blenheim, 7201 New Zealand
Physical address used from 22 Jun 2021 to 25 Jun 2021
Address #3: 55 Kingsford Drive, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 14 Jun 2018 to 22 Jun 2021
Address #4: 46 Tyree Drive, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 08 Dec 2014 to 14 Jun 2018
Address #5: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand
Registered & physical address used from 20 Oct 2008 to 08 Dec 2014
Address #6: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim
Physical & registered address used from 29 Jun 2007 to 20 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Macdonald, Christopher Ruruku |
Parklands Christchurch 8083 New Zealand |
29 Jun 2007 - |
| Individual | Fletcher, Hamish Quentin |
Nelson New Zealand |
29 Jun 2007 - |
| Individual | Romano, Deborah Jane |
Fairhall Blenheim 7272 New Zealand |
29 Jun 2007 - |
| Individual | Macdonald, Lawrence David |
Springlands Blenheim 7201 New Zealand |
29 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macdonald, Lawrence David |
Springlands Blenheim 7201 New Zealand |
29 Jun 2007 - |
Lawrence David Macdonald - Director
Appointment date: 29 Jun 2007
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 25 Jun 2021
Address: Stoke, Nelson, 7011 New Zealand
Address used since 29 Jun 2007
Address: Stoke, Nelson, 7011 New Zealand
Address used since 06 Jun 2019
Torana Limited
7 Harold Place
Blakemore Cellars Limited
112 Aldinga Avenue
Skilton Software Limited
111 Aldinga Avenue
Rush Specialised Autobody Limited
4 Rosaline Frank Street
Sunny Nelson Realty Limited
2 Ruth Taylor Avenue
Peritia Consulting Limited
4 Harford Court