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HAURAKI HOLDING LIMITED
Active
OE028194 · incorporated 2023-03-02
HAURAKI HOLDING LIMITED is an active UK overseas entity, incorporated on 2 March 2023 at Companies House (number OE028194; OpenRegistry canonical ID GB-OE028194-hauraki-holding-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
4-8 HOPE STREET CAYMAN NATIONAL HOUSE, 4-8 HOPE STREET, DOUGLAS, IM1 1AQ, ISLE OF MAN
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-03-01 . Next confirmation statement due 2027-03-15 .
Persons with significant control HAURAKI HOLDING LIMITED has 3 persons with significant control on file:
John Drake born 1957, British national. Notified 2004-01-06. Significant Influence Or Control Registered Overseas Entity Cayman National Trust Company (Isle Of Man) Limited (reg. 131302c). Notified 2019-09-02. 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 Cn Directors Limited (reg. 131302c). Notified 2024-12-17. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Rosaline Melia born 1965, British national. Notified 2019-09-02. Ceased 2024-12-17. Significant Influence Or Control Registered Overseas Entity Mr Riaan Liebenberg born 1971, British national. Notified 2019-09-02. Ceased 2024-12-17. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-03-02. Ceased 2024-03-08. (unnamed) . Notified 2024-03-08. Ceased 2025-03-01. (unnamed) . Notified 2024-03-08. Ceased 2025-03-01. (unnamed) . Notified 2025-03-01. Ceased 2026-03-01. (unnamed) . Notified 2025-03-01. Ceased 2026-03-01. Similar UK companies Other companies registered in Douglas:
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