General information

Hastings Plaza Limited

Type: NZ Limited Company (Ltd)
9429030709690
New Zealand Business Number
3778405
Company Number
Registered
Company Status
L671260 - Shopping Mall Operation
Industry classification codes with description

Hastings Plaza Limited (issued an NZ business identifier of 9429030709690) was started on 13 Apr 2012. 4 addresses are in use by the company: 9 Coles Crescent, Papakura, Papakura, 2110 (type: physical, other). 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2693 shares (26.93% of shares), namely:
And Hugh Drummond Lambie, Ebba Ulrika Cecilia Lambie (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 45.91% of all shares (exactly 4591 shares); it includes
Lambie, John Warrick (an individual) - located at Rd 1, Manurewa. Moving on to the third group of shareholders, share allocation (2716 shares, 27.16%) belongs to 1 entity, namely:
Paul Michael Smith, Robyn Catherine Smith and Provident Trustee Services Limited As Trustees Of The Piano Trust, located at Rd 1, Papakura (an other). "Shopping mall operation" (business classification L671260) is the category the ABS issued to Hastings Plaza Limited. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
9 Coles Crescent, Papakura, Papakura, 2110 Physical & other (Address For Share Register) & service & shareregister & registered 13 Apr 2012
Contact info
64 21544 272
Phone (Phone)
hugh@whltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Michael Damian Smith
Rd 1, Papakura, 2580
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2693
Shareholder Name Address Period
And Hugh Drummond Lambie, Ebba Ulrika Cecilia Lambie
Individual
Remuera
Auckland
1050
31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 4591
Shareholder Name Address Period
Lambie, John Warrick
Individual
Rd 1
Manurewa
2576
21 May 2012 - current
Shares Allocation #3 Number of Shares: 2716
Shareholder Name Address Period
Paul Michael Smith, Robyn Catherine Smith And Provident Trustee Services Limited As Trustees Of The Piano Trust
Other (Other)
Rd 1
Papakura
2580
21 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Company Number: 2297812
Entity
13 Apr 2012 - 21 May 2012
Bsa Trustee Company No. 2 Limited
Shareholder NZBN: 9429032053449
Company Number: 2297812
Entity
13 Apr 2012 - 21 May 2012
Location
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