Hastle Holdings Limited
Type: NZ Limited Company (Ltd)Hastle Holdings Limited (issued a business number of 9429032537260) was started on 09 Oct 2008. 4 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 26 Duke Street, Cambridge had been their physical address, until 16 Jul 2020. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 150 shares (50 per cent of shares), namely:
The Firm Trustee No.10 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Alexander, Hamish Ward (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Alexander, Hamish Ward (an individual) - located at Tauranga South, Tauranga. Our information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3450 | Physical & service & registered | 16 Jul 2020 |
| 60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 19 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Ward Alexander
Tauranga South, Tauranga, 3112
Address used since 16 Sep 2024
Mt Maunganui, 3116
Address used since 01 Sep 2015 |
Director | 09 Oct 2008 - current |
|
Lesley Mary Alexander
Mt Maunganui, 3116
Address used since 01 Sep 2015 |
Director | 09 Oct 2008 - 01 Apr 2024 |
|
Steven George Alexander
Mt Maunganui,
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - 09 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, 3450 | Physical & registered | 30 Apr 2018 - 16 Jul 2020 |
| 26 Duke Street, Cambridge, 3434 | Physical | 22 Aug 2017 - 30 Apr 2018 |
| 26 Duke Street, Cambridge, 3450 | Registered | 22 Aug 2017 - 30 Apr 2018 |
| 26 Duke Street, Cambridge | Physical & registered | 16 Oct 2008 - 22 Aug 2017 |
| 91 Concorde Avenue, Mt Maunganui | Physical & registered | 09 Oct 2008 - 16 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Firm Trustee No.10 Limited Shareholder NZBN: 9429051274511 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Jul 2024 - current |
|
Alexander, Hamish Ward Individual |
Tauranga South Tauranga 3112 |
09 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Hamish Ward Individual |
Tauranga South Tauranga 3112 |
09 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Lesley Mary Individual |
Mt Maunganui |
09 Oct 2008 - 09 Jul 2024 |
|
Alexander, Steven George Individual |
Mt Maunganui |
09 Oct 2008 - 22 Aug 2013 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |