General information

Hop Haven Limited

Type: NZ Limited Company (Ltd)
9429036997305
New Zealand Business Number
1117910
Company Number
Registered
Company Status

Hop Haven Limited (issued an NZBN of 9429036997305) was incorporated on 18 Apr 2001. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, up until 05 Nov 2012. 600 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (10 per cent of shares), namely:
Oldham, Colin Royds (an individual) located at Rd 2, Wakefield postcode 7096. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 540 shares); it includes
Oldham, David Alton (an individual) - located at Okiwi Bay,
Beatson, David Gordon (an individual) - located at Motueka,
Oldham, Colin Royds (an individual) - located at Rd 2, Wakefield. Our data was updated on 10 May 2025.

Current address Type Used since
29 Wallace Street, Motueka Service & physical 09 Oct 2007
29 Wallace Street, Motueka, 7120 Registered 05 Nov 2012
Directors
Name and Address Role Period
Colin Royds Oldham
Rd 2, Wakefield, 7096
Address used since 17 Sep 2020
R D 2 Wakefield, 7096
Address used since 03 Feb 2012
Director 18 Apr 2001 - current
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered 09 Oct 2007 - 05 Nov 2012
Milnes Beatson, 29 Wallace Street, Motueka Physical & registered 18 Apr 2001 - 09 Oct 2007
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
March
Financial report filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Oldham, Colin Royds
Individual
Rd 2
Wakefield
7096
18 Apr 2001 - current
Shares Allocation #2 Number of Shares: 540
Shareholder Name Address Period
Oldham, David Alton
Individual
Okiwi Bay
7193
18 Apr 2001 - current
Beatson, David Gordon
Individual
Motueka
7120
18 Apr 2001 - current
Oldham, Colin Royds
Individual
Rd 2
Wakefield
7096
18 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, John Gray
Individual
Richmond
Nelson
18 Apr 2001 - 27 Sep 2013
Location
Companies nearby