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HATS INVESTMENTS LIMITED

● Registered
NZBN 9429038179464 · NZ Company No. 838665 · NZ Limited Company · Incorporated 23 Dec 1996

Hats Investments Limited was incorporated on 23 December 1996 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10773 days.

Overview

NZ Business Number
9429038179464
Company Number
838665
Company Name
HATS INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1996 (Monday)
Status
Registered
Status History
Registered as of 23 December 1996 (Monday)
Registered Office
Level 1
6 Viaduct Harbour Ave
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 1
6 Viaduct Harbour Ave
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 17 January 1997 to 17 January 1997
    77 Parnell Road, Parnell, Auckland
  2. From 17 January 1997 to 17 January 1997
    Level 1, 6 Viaduct Harbour Ave, Auckland

Principal Place of Business

  1. From 11 April 2000 to 16 May 2002
    77 Parnell Road, Parnell, Auckland

Company Directors

3 listed
AF
Allan Mckenzie FRASER
Appointed 23 Dec 1996 · 2 Tirohanga Avenue, Remuera, Auckland, NZ, 1050
TD
Timothy Owen DROMGOOL
Appointed 23 Dec 1996 · 48 Clifton Road, Hauraki, North Shore City, NZ, 0622
LL
Lawrence Allan LOWE
Appointed 19 May 2008 · 50 Mahoe Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 25,400 shares total

Share allocation 1
12,255 shares (48.25%)
Gregory Noel RATHBUN
38 Marine Parade, Mellons Bay, Auckland
Kevin MCDONALD
10 Clifton Road, Hauraki, Auckland
Share allocation 2
12,255 shares (48.25%)
Andrew Mckenzie FRASER
5a, 59 Victoria Avenue, Remuera, Auckland
Allan Mckenzie FRASER
2 Tirohanga Avenue, Remuera, Auckland
Gregory Noel RATHBUN
38 Marine Parade, Mellons Bay, Auckland
Share allocation 3
890 shares (3.50%)
Company No.: 1066211
NZBN: 9429037148102
WILSON MCKAY TRUSTEE COMPANY LIMITED
1a St Vincent Avenue, Remuera, Auckland
Howard John TRAUTVETTER
22 Entrican Avenue, Remuera, Auckland
Rosemary Sheldon TRAUTVETTER
22 Entrican Avenue, Remuera, Auckland