Hauroko Holdings Limited, a registered company, was started on 16 Nov 1995. 9429038392955 is the NZ business identifier it was issued. This company has been run by 2 directors: Angela Marie Sutherland - an active director whose contract started on 16 Nov 1995,
Andrew John Sutherland - an active director whose contract started on 16 Nov 1995.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, 3330 (category: registered, physical).
Hauroko Holdings Limited had been using 109 Tuwharetoa Street, Taupo as their physical address up to 26 Sep 2022.
Old names for this company, as we identified at BizDb, included: from 16 Nov 1995 to 01 Apr 2019 they were named Sutherland Logging Co Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group includes 200 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200 shares (10%). Finally the 3rd share allocation (1600 shares 80%) made up of 3 entities.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 27 Aug 2002 to 26 Sep 2022
Address: Beker, 109 Tuwharetoa Street, Taupo
Physical address used from 23 Aug 2001 to 23 Aug 2001
Address: Beker & Findlay Ltd, 109 Tuwharetoa Street, Taupo
Physical address used from 23 Aug 2001 to 27 Aug 2002
Address: Beker, 109 Tuwharetoa Street, Taupo
Registered address used from 23 Aug 2001 to 27 Aug 2002
Address: Beker And Findlay Ltd, Accountants And Business Advisors, 48 Tuwharetoa Street, Taupo
Physical address used from 12 Jun 2001 to 23 Aug 2001
Address: Beker & Findlay Ltd, Accountants And Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 12 Jun 2001 to 23 Aug 2001
Address: Mackenzie Beker Nikora Limited, 77 Spa Road, Taupo
Physical & registered address used from 01 Sep 1997 to 12 Jun 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Sutherland, Angela Marie |
Rd 7 Hamurana 3097 New Zealand |
16 Nov 1995 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Sutherland, Andrew John |
Rd 7 Hamurana 3097 New Zealand |
16 Nov 1995 - |
Shares Allocation #3 Number of Shares: 1600 | |||
Individual | Sutherland, Angela Marie |
Rd 7 Hamurana 3097 New Zealand |
16 Nov 1995 - |
Individual | Spargo, Christopher Newton |
Whakarewarewa Rotorua 3010 New Zealand |
19 Jan 2016 - |
Individual | Sutherland, Andrew John |
Rd 7 Hamurana 3097 New Zealand |
16 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Managh, Marie Anne |
Thames |
16 Nov 1995 - 09 Sep 2010 |
Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
15 Sep 2010 - 19 Jan 2016 | |
Individual | Managh, John Francis |
Thames Thames 3500 New Zealand |
09 Sep 2010 - 15 Sep 2010 |
Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
15 Sep 2010 - 19 Jan 2016 | |
Individual | Managh, John Francis |
Thames Thames 3500 New Zealand |
09 Sep 2010 - 09 Sep 2010 |
Angela Marie Sutherland - Director
Appointment date: 16 Nov 1995
Address: Rd7, Rotorua, 3097 New Zealand
Address used since 27 Jul 2017
Address: Rotorua, 3015 New Zealand
Address used since 13 Aug 2015
Andrew John Sutherland - Director
Appointment date: 16 Nov 1995
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 27 Jul 2017
Address: Rotorua, 3015 New Zealand
Address used since 13 Aug 2015
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