General information
Hurstmere Pubs Limited
Type: NZ Limited Company (Ltd)9429032373738
New Zealand Business Number
2213911
Company Number
Registered
Company Status
Hurstmere Pubs Limited (New Zealand Business Number 9429032373738) was started on 27 Feb 2009. 7 addresess are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). C/-Christmas Gouwland & Co Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland had been their physical address, up to 03 Sep 2009. 268100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 201075 shares (75 per cent of shares), namely:
Joylab Group Limited (an entity) located at Otahuhu, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (67025 shares); it includes
Ruzich & Shute Investments Limited (an entity) - located at Takapuna, Auckland. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Aug 2009 |
| 1 Bairds Road, Otahuhu, Auckland | Registered & physical & service | 03 Sep 2009 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Shareregister | 26 Feb 2024 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Anthony Shute
Ellerslie, Auckland, 1051
Address used since 29 Feb 2016 |
Director | 30 Sep 2014 - current |
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Manukau, 2014
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 01 Sep 2015 |
|
Paul John Lomax
Bayswater, Auckland, 0622
Address used since 21 Jun 2013 |
Director | 01 Dec 2009 - 11 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 05 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/-christmas Gouwland & Co Ltd, Level 12, Citigroup Centre, 23 Customs Street, Auckland | Physical & registered | 27 Feb 2009 - 03 Sep 2009 |
Financial Data
Financial info
268100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 201075
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
27 Feb 2009 - current |
Shares Allocation #2 Number of Shares: 67025
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruzich & Shute Investments Limited Shareholder NZBN: 9429041320457 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomax, Vanessa Marie Individual |
Devonport Auckland |
25 Nov 2009 - 12 Mar 2014 |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
12 Mar 2014 - 01 Oct 2014 | |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
27 Feb 2009 - 27 Jun 2010 | |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
12 Mar 2014 - 01 Oct 2014 | |
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
27 Feb 2009 - 27 Jun 2010 | |
|
Lomax, Paul John Individual |
Devonport Auckland |
25 Nov 2009 - 12 Mar 2014 |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
27 Feb 2009 - 27 Jun 2010 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
12 Mar 2014 - 01 Oct 2014 | |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
25 Nov 2009 - 12 Mar 2014 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
12 Mar 2014 - 01 Oct 2014 | |
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Company Number: 1311442 Entity |
25 Nov 2009 - 12 Mar 2014 | |
|
Barworks Holdings Limited Shareholder NZBN: 9429032865110 Company Number: 2104650 Entity |
27 Feb 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
Location
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Market St Holdings Limited 1 Bairds Road |
|
Joylab Holdings Limited 1 Bairds Road |