General information
Hazlett Limited
Type: NZ Limited Company (Ltd)9429032559330
New Zealand Business Number
2173114
Company Number
Registered
Company Status
Hazlett Limited (issued a New Zealand Business Number of 9429032559330) was started on 18 Sep 2008. 2 addresses are in use by the company: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 (type: physical, service). Level Two, 5 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 02 Feb 2021. Hazlett Limited used more aliases, namely: Hazlett Rural Limited from 18 Sep 2008 to 12 Feb 2019. 15000000 shares are allotted to 60 shareholders who belong to 38 shareholder groups. The first group is composed of 1 entity and holds 1438 shares (0.01% of shares), namely:
Batchelor, James Richard William (an individual) located at Rd 2, Lincoln postcode 7672. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (148070 shares); it includes
Hazlett Limited (an entity) - located at 287-293 Durham Street, Christchurch. Moving on to the next group of shareholders, share allotment (5431831 shares, 36.21%) belongs to 2 entities, namely:
Hazlett, Victoria Susan, located at Cashmere, Christchurch (an individual),
Hazlett, David Charles Luke, located at Cashmere, Christchurch (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 | Physical & service & registered | 02 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Luke Hazlett
Cashmere, Christchurch, 8022
Address used since 26 Oct 2016 |
Director | 18 Sep 2008 - current |
|
Bernard John Lagan
Christchurch, 8052
Address used since 18 Feb 2016 |
Director | 12 Jun 2009 - 30 Jun 2018 |
|
Stephen Peter Rennie
Christchurch, 8014
Address used since 18 Feb 2016 |
Director | 12 Jun 2009 - 30 Jun 2018 |
|
Graham Conway Brown
Rd 2, Kaiapoi, 7692
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 30 Jun 2018 |
|
Denis Luke Hazlett
Rd 2, Kaiapoi, 7691
Address used since 20 Feb 2012 |
Director | 12 Jun 2009 - 15 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Two, 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 08 Aug 2018 - 02 Feb 2021 |
| 508 Wairakei Road, Burnside, Christchurch, 8053 | Physical | 29 Sep 2015 - 08 Aug 2018 |
| 585 Wairakei Road, Harewood, Christchurch, 8053 | Physical | 29 Jan 2015 - 29 Sep 2015 |
| Level One, 322 Manchester Street, Christchurch, 8013 | Physical | 13 Jan 2015 - 29 Jan 2015 |
| Level One, 322 Manchester Street, Christchurch, 8013 | Registered | 13 Jan 2015 - 02 Feb 2021 |
| 585 Wairakei Road, Harewood, Christchurch, 8053 | Physical | 18 Nov 2013 - 13 Jan 2015 |
| Unit 1b, 153 Lichfield Street, Christchurch, 8011 | Registered | 08 Feb 2012 - 13 Jan 2015 |
| 527 Sawyers Arms Road, Christchurch | Physical | 17 Nov 2009 - 18 Nov 2013 |
| C/-hargreaves & Felton, Accountants, 80 Chester Street East, Christchurch | Physical | 18 Sep 2008 - 17 Nov 2009 |
| C/-hargreaves & Felton, Accountants, 80 Chester Street East, Christchurch | Registered | 18 Sep 2008 - 08 Feb 2012 |
Financial Data
Financial info
15000000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1438
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, James Richard William Individual |
Rd 2 Lincoln 7672 |
13 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 148070
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazlett Limited Shareholder NZBN: 9429032559330 Entity (NZ Limited Company) |
287-293 Durham Street Christchurch 8140 |
07 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 5431831
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazlett, Victoria Susan Individual |
Cashmere Christchurch 8022 |
15 Jul 2013 - current |
|
Hazlett, David Charles Luke Individual |
Cashmere Christchurch 8022 |
18 Sep 2008 - current |
Shares Allocation #4 Number of Shares: 2158
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, James Mark Individual |
Rolleston Rolleston 7614 |
13 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 20589
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherratt, Andrew Charles Individual |
Rd 22 Geraldine 7922 |
29 Mar 2019 - current |
|
Sherratt, Courtney Ann Individual |
Rd 22 Geraldine 7992 |
10 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 17164
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarman, Alex Individual |
Rangiora Rangiora 7400 |
27 Feb 2023 - current |
Shares Allocation #7 Number of Shares: 277277
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotter, Hayden Individual |
Rd 2 Marton 4788 |
06 Mar 2023 - current |
|
Hazlett, Angus Individual |
Feilding 4775 |
27 Feb 2023 - current |
|
Hazlett, Victoria Individual |
Feilding 4775 |
27 Feb 2023 - current |
Shares Allocation #8 Number of Shares: 234262
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, Mark Jonathan Individual |
Merivale Christchurch 8014 |
31 Jan 2022 - current |
|
Hegan, Richard James Individual |
Strowan Christchurch 8052 |
31 Jan 2022 - current |
|
Hegan, Louise Margaret Elliott Individual |
Strowan Christchurch 8052 |
31 Jan 2022 - current |
Shares Allocation #9 Number of Shares: 177730
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellick, Louise Frances Individual |
Fendalton Christchurch 8014 |
31 Jan 2022 - current |
|
Sellick, Andrew James Individual |
Fendalton Christchurch 8014 |
31 Jan 2022 - current |
Shares Allocation #10 Number of Shares: 18345
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowat Trustees Limited Shareholder NZBN: 9429034255650 Entity (NZ Limited Company) |
Rd 4 Hastings 4174 |
31 Jan 2022 - current |
Shares Allocation #11 Number of Shares: 606115
| Shareholder Name | Address | Period |
|---|---|---|
|
Engel, Peter Individual |
Rolleston 7678 |
01 Feb 2012 - current |
Shares Allocation #12 Number of Shares: 841500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Travis John Individual |
Rd 2 Amberley 7482 |
29 Apr 2010 - current |
|
Dalzell, Sarah Anne Individual |
Rd 2 Amberley 7482 |
29 Apr 2010 - current |
Shares Allocation #13 Number of Shares: 4805
| Shareholder Name | Address | Period |
|---|---|---|
|
Tod, Jermey Charles Individual |
West Melton West Melton 7618 |
31 Mar 2023 - current |
|
Tod, Nicola Anne Individual |
West Melton West Melton 7618 |
31 Mar 2023 - current |
Shares Allocation #14 Number of Shares: 4106
| Shareholder Name | Address | Period |
|---|---|---|
|
Ott, Matthew Paul Individual |
Riccarton Christchurch 8041 |
27 Feb 2023 - current |
Shares Allocation #15 Number of Shares: 1642
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunnett, Callum Individual |
St Albans Christchurch 8014 |
27 Feb 2023 - current |
Shares Allocation #16 Number of Shares: 8213
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Joe Individual |
Darfield 7671 |
27 Feb 2023 - current |
Shares Allocation #17 Number of Shares: 21141
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Croydon John Individual |
Fendalton Christchurch 8041 |
27 Feb 2023 - current |
Shares Allocation #18 Number of Shares: 822
| Shareholder Name | Address | Period |
|---|---|---|
|
Hefford, Brent Nigel Individual |
Northwood Christchurch 8051 |
27 Feb 2023 - current |
|
Hefford, Rachel Emma Individual |
Northwood Christchurch 8051 |
27 Feb 2023 - current |
Shares Allocation #19 Number of Shares: 2402
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchard, Allister Lionel Individual |
Rd 2 Loburn 7472 |
27 Feb 2023 - current |
Shares Allocation #20 Number of Shares: 5410
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Kent Individual |
Edgeware Christchurch 8013 |
31 Jan 2022 - current |
Shares Allocation #21 Number of Shares: 27890
| Shareholder Name | Address | Period |
|---|---|---|
|
Gatrell, Arthur Thomas Individual |
Rd 21 Geraldine 7991 |
31 Jan 2022 - current |
Shares Allocation #22 Number of Shares: 114165
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Tim Hugh Individual |
Amberley 7410 |
29 Mar 2019 - current |
Shares Allocation #23 Number of Shares: 15470
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilroy, Lauren Kate Individual |
Springfield 7681 |
29 Mar 2019 - current |
|
Mcilroy, Scott John Individual |
Springfield 7681 |
29 Mar 2019 - current |
Shares Allocation #24 Number of Shares: 8100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Geoff Individual |
Rd 4 Ashburton 7774 |
29 May 2015 - current |
Shares Allocation #25 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waghorn, William Jonathan Individual |
Amberley Amberley 7410 |
22 Aug 2012 - current |
Shares Allocation #26 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manera, Philip Alan Individual |
Rd 6 Christchurch 7676 |
22 Aug 2012 - current |
Shares Allocation #27 Number of Shares: 256380
| Shareholder Name | Address | Period |
|---|---|---|
|
Amos, Rachel Mary Individual |
Ashburton 7700 |
29 Mar 2019 - current |
|
Amos, Marty Individual |
Allenton Ashburton 7700 |
01 Feb 2012 - current |
Shares Allocation #28 Number of Shares: 321795
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Kathleen Patricia Individual |
West Melton West Melton 7618 |
13 Nov 2017 - current |
Shares Allocation #29 Number of Shares: 924930
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell, Alastair Edwin Individual |
Kennedys Bush Christchurch 8025 |
29 Apr 2010 - current |
|
Dineen, Mark John Individual |
St Albans Christchurch |
29 Apr 2010 - current |
|
Marfell, Philippa Ann Individual |
Kennedys Bush Christchurch 8025 |
29 Apr 2010 - current |
Shares Allocation #30 Number of Shares: 187500
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Anthony Charles Vernon Individual |
Merivale Christchurch 8014 |
12 Jan 2021 - current |
|
Rennie, Jane Individual |
Merivale Christchurch 8014 |
12 Jan 2021 - current |
|
Rennie, Stephen Peter Individual |
Christchurch 8014 |
29 Apr 2010 - current |
Shares Allocation #31 Number of Shares: 9380
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell, Philippa Ann Individual |
Kennedys Bush Christchurch 8025 |
29 Apr 2010 - current |
Shares Allocation #32 Number of Shares: 9370
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell, Alastair Edwin Individual |
Kennedys Bush Christchurch 8025 |
29 Apr 2010 - current |
Shares Allocation #33 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell, Alastair Edwin Individual |
Kennedys Bush Christchurch 8025 |
29 Apr 2010 - current |
Shares Allocation #34 Number of Shares: 546320
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell, Philippa Ann Individual |
Kennedys Bush Christchurch 8025 |
29 Apr 2010 - current |
|
Dineen, Mark John Individual |
St Albans Christchurch |
29 Apr 2010 - current |
|
Marfell, Alastair Edwin Individual |
Kennedys Bush Christchurch 8025 |
29 Apr 2010 - current |
Shares Allocation #35 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Travis John Individual |
Rd 2 Amberley 7482 |
29 Apr 2010 - current |
|
Dalzell, Sarah Anne Individual |
Rd 2 Amberley 7482 |
29 Apr 2010 - current |
Shares Allocation #36 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marfell, Philippa Ann Individual |
Kennedys Bush Christchurch 8025 |
29 Apr 2010 - current |
Shares Allocation #37 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Anthony Charles Vernon Individual |
Merivale Christchurch 8014 |
12 Jan 2021 - current |
|
Rennie, Jane Individual |
Merivale Christchurch 8014 |
12 Jan 2021 - current |
|
Rennie, Stephen Peter Individual |
Christchurch 8014 |
29 Apr 2010 - current |
Shares Allocation #38 Number of Shares: 3843680
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazlett, Victoria Susan Individual |
Cashmere Christchurch 8022 |
15 Jul 2013 - current |
|
Hazlett, David Charles Luke Individual |
Cashmere Christchurch 8022 |
18 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, James Individual |
Templeton Christchurch 8042 |
31 Jan 2022 - 13 Dec 2023 |
|
Richards, James Individual |
Templeton Christchurch 8042 |
31 Jan 2022 - 13 Dec 2023 |
|
Lysaght, Jodie Individual |
Aidanfield Christchurch 8025 |
09 Jan 2017 - 07 Feb 2019 |
|
Buckley, Peter Norrie Individual |
Christchurch 8053 |
29 Mar 2019 - 27 Feb 2023 |
|
Buckley, Peter Norrie Individual |
Christchurch 8053 |
29 Mar 2019 - 27 Feb 2023 |
|
Hazlett Limited Shareholder NZBN: 9429032559330 Company Number: 2173114 Entity |
20 Nov 2014 - 09 Jan 2017 | |
|
Clyne, Mark Individual |
Rd 7 Rangiora 7477 |
01 Feb 2012 - 20 Nov 2014 |
|
Lill, Ben Individual |
Rd 1 Christchurch 7671 |
29 May 2015 - 31 Jan 2022 |
|
Hazlett, Angus Individual |
Fielding 4702 |
29 Mar 2019 - 31 Jan 2022 |
|
Hazlett, James Edgar Individual |
Rd 1 Waiau 7395 |
22 Aug 2012 - 31 Jan 2022 |
|
Mainland, Garry John Individual |
Rd 6 Invercargill 9876 |
29 Mar 2019 - 31 Jan 2022 |
|
Lill, Ben Individual |
Rd 1 Christchurch 7671 |
29 May 2015 - 31 Jan 2022 |
|
Hazlett, Angus Individual |
Fielding 4702 |
29 Mar 2019 - 31 Jan 2022 |
|
Lagan, Bernard John Individual |
Christchurch 8052 |
29 Apr 2010 - 25 Jun 2020 |
|
Hazlett Limited Shareholder NZBN: 9429032559330 Company Number: 2173114 Entity |
20 Nov 2014 - 09 Jan 2017 | |
|
Manson, Jo Individual |
Cashmere Christchurch 8022 |
29 May 2015 - 25 Jun 2020 |
|
Manson, Greg Individual |
Cashmere Christchurch 8022 |
29 May 2015 - 25 Jun 2020 |
|
Mackenzie, Brad Individual |
Christchurch 8047 |
01 Feb 2012 - 28 Jan 2014 |
|
Lagan, Bernard John Individual |
Christchurch 8052 |
29 Apr 2010 - 25 Jun 2020 |
|
Lysaght, Sean Individual |
Aidanfield Christchurch 8025 |
09 Jan 2017 - 07 Feb 2019 |
|
Hazlett Rural Limited Shareholder NZBN: 9429032559330 Company Number: 2173114 Entity |
20 Nov 2014 - 09 Jan 2017 | |
|
Miller, Craig Individual |
Rd 1 Darfield 7571 |
01 Feb 2012 - 13 Nov 2017 |
|
Sharkie, Robert Individual |
Woodend Woodend 7610 |
01 Feb 2012 - 29 May 2015 |
|
Hazlett Rural Limited Shareholder NZBN: 9429032559330 Company Number: 2173114 Entity |
20 Nov 2014 - 09 Jan 2017 |
Location
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