Havendale Property Investments Limited, a registered company, was incorporated on 19 Aug 2004. 9429035221883 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Dale Robert Wheeler - an active director whose contract began on 19 Aug 2004,
Lyndal Jane Wheeler - an active director whose contract began on 07 Dec 2015.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 239J Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Havendale Property Investments Limited had been using Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Village as their registered address until 02 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Unit D 2 Phillips Court, 253 Dairy Flat Highway, Albany Village, 0632 New Zealand
Registered & physical address used from 05 May 2011 to 02 Aug 2019
Address: Unit A2 Phillips Court, 253 Main Rd, Albany Village, North Shore City New Zealand
Physical & registered address used from 17 Apr 2007 to 05 May 2011
Address: Unit B 1 Phillips Court, 253 Main Rd, Albany Village, Auckland
Physical & registered address used from 19 Aug 2004 to 17 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wheeler, Dale Robert |
Rd 3 Bombay 2579 New Zealand |
19 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wheeler, Lyndal |
Rd 3 Bombay 2579 New Zealand |
14 Dec 2015 - |
Dale Robert Wheeler - Director
Appointment date: 19 Aug 2004
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 26 Apr 2022
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Apr 2010
Lyndal Jane Wheeler - Director
Appointment date: 07 Dec 2015
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 26 Apr 2022
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 07 Dec 2015
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