General information

Hasketts Road Properties Limited

Type: NZ Limited Company (Ltd)
9429030232167
New Zealand Business Number
4438598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111501769
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Hasketts Road Properties Limited (issued a business number of 9429030232167) was started on 07 May 2013. 4 addresses are in use by the company: 17 River Terrace Road, Brightwater, Brightwater, 7022 (type: office, delivery). 72 Trafalgar Street, Nelson had been their physical address, up to 01 Jul 2016. 100 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 55 shares (55 per cent of shares), namely:
Taylor, Marlene Amy (an individual) located at Rd 1, Richmond postcode 7081,
Fvm Trustees (No. 5) Limited (an entity) located at Nelson postcode 7010,
Taylor, Charles Robert (an individual) located at Rd 1, Brightwater postcode 7091. In the second group, a total of 3 shareholders hold 15 per cent of all shares (exactly 15 shares); it includes
Fletcher Vautier Moore Trustees Limited (an entity) - located at Nelson,
Taylor, Charles Robert (an individual) - located at Rd 1, Brightwater,
Taylor, Susanne (an individual) - located at Brightwater. Next there is the third group of shareholders, share allotment (15 shares, 15%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at Nelson (an entity),
Taylor, Matthew John, located at Rd 1, Wakefield (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Hasketts Road Properties Limited. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
17 River Terrace Road, Brightwater, Brightwater, 7022 Registered & physical & service 01 Jul 2016
17 River Terrace Road, Brightwater, Brightwater, 7022 Office & delivery 08 Oct 2019
Contact info
64 3 5423150
Phone (Phone)
leanne@taycon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Kearney
Richmond, Nelson, 7020
Address used since 21 May 2013
Director 21 May 2013 - current
Charles Robert Taylor
Brightwater, Nelson, 7022
Address used since 21 May 2013
Director 21 May 2013 - current
Mathew John Taylor
Rd 1, Wakefield, 7095
Address used since 29 Aug 2017
Director 29 Aug 2017 - current
Christopher Colin Wright
Nelson, Nelson, 7010
Address used since 07 May 2013
Director 07 May 2013 - 21 May 2013
Addresses
Principal place of activity
17 River Terrace Road , Brightwater , Brightwater , 7022
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Physical & registered 06 Nov 2014 - 01 Jul 2016
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 07 May 2013 - 06 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Taylor, Marlene Amy
Individual
Rd 1
Richmond
7081
19 Apr 2016 - current
Fvm Trustees (no. 5) Limited
Shareholder NZBN: 9429047420342
Entity (NZ Limited Company)
Nelson
7010
12 Mar 2021 - current
Taylor, Charles Robert
Individual
Rd 1
Brightwater
7091
19 Apr 2016 - current
Hosie, Graham
Individual
Rd 1
Richmond
7081
19 Apr 2016 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
Nelson
7010
19 Apr 2016 - current
Taylor, Charles Robert
Individual
Rd 1
Brightwater
7091
19 Apr 2016 - current
Taylor, Susanne
Individual
Brightwater
7022
19 Apr 2016 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
Nelson
7010
19 Apr 2016 - current
Taylor, Matthew John
Individual
Rd 1
Wakefield
7095
19 Apr 2016 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Taylor, Arthur James
Individual
Appleby Rd 1
Richmond
7241
19 Apr 2016 - current
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
Nelson
7010
19 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Taylors Contracting Company Limited
Shareholder NZBN: 9429040188485
Company Number: 168197
Entity
21 May 2013 - 19 Apr 2016
Wright, Christopher Colin
Individual
Nelson
Nelson
7010
07 May 2013 - 21 May 2013
Wright, Christopher Colin
Individual
Nelson South
Nelson
7010
21 Apr 2016 - 12 Mar 2021
Taylors Contracting Company Limited
Shareholder NZBN: 9429040188485
Company Number: 168197
Entity
21 May 2013 - 19 Apr 2016
Christopher Colin Wright
Director
Nelson
Nelson
7010
07 May 2013 - 21 May 2013
Location
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