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Hauroko Holdings Limited

Type: NZ Limited Company (Ltd)
9429038392955
NZBN
704128
Company Number
Registered
Company Status
Current address
109 Tuwharetoa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Sutherland, Angela Marie Rd 7
Hamurana
3097
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Sutherland, Andrew John Rd 7
Hamurana
3097
New Zealand
Shares Allocation #3 Number of Shares: 1600
Individual Sutherland, Angela Marie Rd 7
Hamurana
3097
New Zealand
Individual Spargo, Christopher Newton Whakarewarewa
Rotorua
3010
New Zealand
Individual Sutherland, Andrew John Rd 7
Hamurana
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Managh, Marie Anne Thames
Entity Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Individual Managh, John Francis Thames
Thames
3500
New Zealand
Entity Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Individual Managh, John Francis Thames
Thames
3500
New Zealand
Directors

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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