Havena Investments Limited, a registered company, was started on 03 Jul 2006. 9429034051115 is the NZ business number it was issued. This company has been supervised by 2 directors: Melvyn George Crighton - an active director whose contract started on 03 Jul 2006,
Jean-Marie Louise Galbreath - an active director whose contract started on 03 Jul 2006.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 76197, Northwood, Christchurch, 8548 (types include: postal, delivery).
Havena Investments Limited had been using 39C Footbridge Terrace, Kaiapoi as their registered address until 14 Oct 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 39c Footbridge Terrace, Kaiapoi, 7630 New Zealand
Registered & physical address used from 29 Oct 2018 to 14 Oct 2019
Address #2: 51 Brookwater Avenue, Northwood, Christchurch, 8051 New Zealand
Physical & registered address used from 21 May 2012 to 29 Oct 2018
Address #3: 6b Henley Green, Northwood, Christchurch, 8051 New Zealand
Registered address used from 10 May 2011 to 21 May 2012
Address #4: 36 Mundys Rd, Christchurch 8061 New Zealand
Registered address used from 04 Jun 2010 to 10 May 2011
Address #5: 36 Mundys Rd, Christchurch 8061 New Zealand
Physical address used from 04 Jun 2010 to 21 May 2012
Address #6: 14 Sutton Place, Christchurch
Registered & physical address used from 03 Jul 2006 to 04 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Galbreath, Andrew James |
Kaiapoi Kaiapoi 7630 New Zealand |
03 Jul 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Galbreath, Jean-marie Louise |
Kaiapoi Kaiapoi 7630 New Zealand |
03 Jul 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Crighton, Jeanette Rona |
Kaiapoi Kaiapoi 7630 New Zealand |
03 Jul 2006 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Crighton, Melvyn George |
Kaiapoi Kaiapoi 7630 New Zealand |
03 Jul 2006 - |
Melvyn George Crighton - Director
Appointment date: 03 Jul 2006
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 17 Jun 2020
Address: Clarkville, Kaiapoi, 7630 New Zealand
Address used since 21 Jun 2013
Address: Kaiapoi, 7630 New Zealand
Address used since 18 Oct 2018
Jean-marie Louise Galbreath - Director
Appointment date: 03 Jul 2006
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 17 Jun 2020
Address: Kaiapoi, 7630 New Zealand
Address used since 18 Oct 2018
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 13 May 2012
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