Hauraki Holding Limited
- Company number
- OE028194
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2 Mar 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cn Directors Limited | Significant Influence Or Control Registered Overseas Entity | 17 Dec 2024 | |
| Cayman National Trust Company (Isle Of Man) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
2 Sep 2019 | |
| John Drake | Significant Influence Or Control Registered Overseas Entity | 6 Jan 2004 | |
| Mr Riaan Liebenberg | Significant Influence Or Control Registered Overseas Entity | 2 Sep 2019 | 17 Dec 2024 |
| Rosaline Melia | Significant Influence Or Control Registered Overseas Entity | 2 Sep 2019 | 17 Dec 2024 |