Haskell Consultants Limited was started on 08 Mar 2000 and issued an NZ business number of 9429037366346. The registered LTD company has been supervised by 2 directors: Lynaire Mary Haskell - an active director whose contract began on 08 Mar 2000,
Mark Charles Haskell - an active director whose contract began on 08 Mar 2000.
According to our database (last updated on 26 Mar 2024), this company uses 1 address: 90 Delamare Road, Pukete, Hamilton, 3200 (type: physical, service).
Up until 29 May 2017, Haskell Consultants Limited had been using 62 Cairns Crescent, Hamilton as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Haskell, Lynaire Mary (an individual) located at Pukete, Hamilton postcode 3200.
Then there is a group that consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Haskell, Mark Charles - located at Pukete, Hamilton,
Nwm Trust Management Limited - located at 711 Victoria Street, Hamilton,
Haskell, Lynaire Mary - located at Pukete, Hamilton.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Haskell, Mark Charles, located at Pukete, Hamilton (an individual). Haskell Consultants Limited was categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
90 Delamare Road, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address: 62 Cairns Crescent, Hamilton New Zealand
Physical & registered address used from 25 Apr 2005 to 29 May 2017
Address: 192 Collingwood Street, Hamilton
Registered address used from 12 Apr 2000 to 25 Apr 2005
Address: 192 Collingwood Street, Hamilton
Physical address used from 09 Mar 2000 to 25 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Haskell, Lynaire Mary |
Pukete Hamilton 3200 New Zealand |
08 Mar 2000 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Haskell, Mark Charles |
Pukete Hamilton 3200 New Zealand |
08 Mar 2000 - |
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
711 Victoria Street Hamilton 3204 New Zealand |
05 May 2004 - |
Individual | Haskell, Lynaire Mary |
Pukete Hamilton 3200 New Zealand |
05 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haskell, Mark Charles |
Pukete Hamilton 3200 New Zealand |
08 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haskell, Marck Charles |
Hamilton New Zealand |
05 May 2004 - 27 Jun 2010 |
Lynaire Mary Haskell - Director
Appointment date: 08 Mar 2000
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 21 May 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 08 Mar 2000
Mark Charles Haskell - Director
Appointment date: 08 Mar 2000
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 08 Mar 2000
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 21 May 2017
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