Haven Motors Limited, a registered company, was incorporated on 12 Mar 1999. 9429037642150 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Michael Raymond Smith - an active director whose contract started on 01 Apr 2007,
Kenneth John Cummings - an inactive director whose contract started on 13 Aug 2002 and was terminated on 02 Apr 2009,
Tony Jason Sycamore - an inactive director whose contract started on 13 Oct 2004 and was terminated on 02 Apr 2009,
Mark Andrew Corbett - an inactive director whose contract started on 27 Nov 2003 and was terminated on 01 Apr 2005,
Stacey Bernice Corbett - an inactive director whose contract started on 27 Nov 2003 and was terminated on 01 Apr 2005.
Updated on 09 May 2024, BizDb's data contains detailed information about 1 address: 1 Vickerman Street, Port Nelson, Nelson, 7010 (types include: postal, office).
Haven Motors Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 31 Jan 2020.
A total of 317964 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 317962 shares (100%). Finally the 3rd share allotment (1 share 0%) made up of 1 entity.
Principal place of activity
1 Vickerman Street, Port Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 28 Feb 2014 to 31 Jan 2020
Address #2: 3rd Floor, 38 Halifax Street, Nelson, 7010 New Zealand
Registered & physical address used from 28 Feb 2013 to 28 Feb 2014
Address #3: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Registered & physical address used from 10 Feb 2012 to 28 Feb 2013
Address #4: Level 1, 10 Church Street, Nelson, 7010 New Zealand
Registered & physical address used from 23 Sep 2011 to 10 Feb 2012
Address #5: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Registered & physical address used from 11 Mar 2011 to 23 Sep 2011
Address #6: Corner Haven Road & Vickerman Street, Nelson New Zealand
Registered address used from 13 Apr 2000 to 11 Mar 2011
Address #7: Corner Haven Road & Vickerman Street, Nelson
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #8: Corner Haven Road & Vickerman Street, Nelson New Zealand
Physical address used from 12 Mar 1999 to 11 Mar 2011
Basic Financial info
Total number of Shares: 317964
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Michael Raymond |
Nelson |
08 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 317962 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 |
Nelson 7010 New Zealand |
03 Jun 2021 - |
| Individual | Smith, Michael Raymond |
Nelson |
08 Apr 2009 - |
| Individual | Tod-smith, Mary-anne |
The Wood Nelson 7010 New Zealand |
21 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tod-smith, Mary-anne |
The Wood Nelson 7010 New Zealand |
21 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colley, Michelle Ruth |
Nelson |
12 Mar 1999 - 02 Nov 2004 |
| Other | Tod-smith Family Trust |
Nelson Nelson 7010 New Zealand |
21 Apr 2020 - 03 Jun 2021 |
| Individual | Corbett, Mark Andrew |
Seatoun Wellington |
02 Nov 2004 - 02 Nov 2004 |
| Individual | Munroe, Donna Clare |
Seatoun Wellington |
02 Nov 2004 - 02 Nov 2004 |
| Individual | Cummings, Kenneth John |
Mosgiel |
12 Mar 1999 - 27 Jun 2010 |
| Entity | Southern Motor Holdings Limited Shareholder NZBN: 9429034059050 Company Number: 150049 |
02 Nov 2004 - 27 Jun 2010 | |
| Individual | Fowler, Bruce Gregory |
Atawhai Nelson |
12 Mar 1999 - 02 Nov 2004 |
| Individual | Corbett, Stacey Bernice |
Seatoun Wellington |
02 Nov 2004 - 02 Nov 2004 |
| Entity | Southern Motor Holdings Limited Shareholder NZBN: 9429034059050 Company Number: 150049 |
02 Nov 2004 - 27 Jun 2010 |
Michael Raymond Smith - Director
Appointment date: 01 Apr 2007
Address: Nelson, 7010 New Zealand
Address used since 18 Feb 2016
Kenneth John Cummings - Director (Inactive)
Appointment date: 13 Aug 2002
Termination date: 02 Apr 2009
Address: Mosgiel,
Address used since 13 Aug 2002
Tony Jason Sycamore - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 02 Apr 2009
Address: Maori Hill, Dunedin,
Address used since 02 Nov 2004
Mark Andrew Corbett - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 01 Apr 2005
Address: Seatoun, Wellington,
Address used since 27 Nov 2003
Stacey Bernice Corbett - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 01 Apr 2005
Address: Seatoun, Wellington,
Address used since 27 Nov 2003
Vincent Francis Chamberlain - Director (Inactive)
Appointment date: 13 Aug 2002
Termination date: 01 Nov 2004
Address: Dunedin,
Address used since 13 Aug 2002
Michelle Ruth Colley - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 29 Aug 2003
Address: Nelson,
Address used since 12 Mar 1999
Bruce Gregory Fowler - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 29 Aug 2003
Address: Atawhai, Nelson,
Address used since 19 May 2003
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