Shortcuts

Hn Whakatane Leasing Limited

Type: NZ Limited Company (Ltd)
9429041940686
NZBN
5780871
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Shop 5, 72 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 04 Sep 2015

Hn Whakatane Leasing Limited was incorporated on 04 Sep 2015 and issued a New Zealand Business Number of 9429041940686. The registered LTD company has been run by 5 directors: Gerald Harvey - an active director whose contract began on 04 Sep 2015,
Chris Mentis - an active director whose contract began on 04 Sep 2015,
Kay Page - an active director whose contract began on 04 Sep 2015,
John Evyn Slack-Smith - an active director whose contract began on 04 Sep 2015,
Jason Jackson Nesbit - an active director whose contract began on 04 Sep 2015.
As stated in our data (last updated on 21 Feb 2024), this company filed 1 address: Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Harvey Norman Limited (an entity) located at Manukau, Auckland postcode 2104. Hn Whakatane Leasing Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Principal place of activity

Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Harvey Norman Limited
Shareholder NZBN: 9429038353222
Manukau
Auckland
2104
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Harvey Norman Holdings Limited
Name
Regsitered Listed Australian Company
Type
3237545
Ultimate Holding Company Number
AU
Country of origin
Directors

Gerald Harvey - Director

Appointment date: 04 Sep 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2241 Australia

Address: Homebush West, Nsw, 2410 Australia

Address used since 04 Sep 2015

Address: Homebush West, Nsw, 2241 Australia


Chris Mentis - Director

Appointment date: 04 Sep 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2241 Australia

Address: Homebush West, Nsw, 2241 Australia

Address used since 04 Sep 2015

Address: Homebush West, Nsw, 2241 Australia


Kay Page - Director

Appointment date: 04 Sep 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2241 Australia

Address used since 04 Sep 2015

Address: Homebush West, Nsw, 2241 Australia

Address: Homebush West, Nsw, 2241 Australia


John Evyn Slack-smith - Director

Appointment date: 04 Sep 2015

ASIC Name: Harvey Norman Holdings Ltd

Address: Homebush West, Nsw, 2241 Australia

Address: Homebush West, Nsw, 2241 Australia

Address: Homebush West, Nsw, 2241 Australia

Address used since 04 Sep 2015


Jason Jackson Nesbit - Director

Appointment date: 04 Sep 2015

Address: Clevedon, 2582 New Zealand

Address used since 31 May 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 04 Sep 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Jun 2019

Nearby companies

Hn Napier Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Mowbray Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Allens Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Edmonton Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Botany Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Downing Street Leasing Limited
Shop 5, 72 Cavendish Drive

Similar companies

Hn Allens Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Botany Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Downing Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Edmonton Road Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Mowbray Street Leasing Limited
Shop 5, 72 Cavendish Drive

Hn Napier Leasing Limited
Shop 5, 72 Cavendish Drive