General information
Hastings Estates Limited
Type: NZ Limited Company (Ltd)9429032828955
New Zealand Business Number
2112838
Company Number
Registered
Company Status
Hastings Estates Limited (issued a New Zealand Business Number of 9429032828955) was incorporated on 28 Mar 2008. 2 addresses are currently in use by the company: Level 18, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland had been their registered address, until 15 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Turner, James Ross (an individual) located at Christchurch. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 15 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Horst Schiele
Auckland Central, Auckland, 1010
Address used since 28 Jul 2023
Remuera, Auckland, 1050
Address used since 01 Dec 2010 |
Director | 26 Sep 2009 - current |
|
Nigel Frederick Powell
Mission Bay, Auckland, 1071
Address used since 02 Aug 2017
Kohimarama, Auckland, 1071
Address used since 07 Sep 2015 |
Director | 26 Sep 2009 - current |
|
Gary John Gwynne
Takapuna, Auckland, 0622
Address used since 02 Aug 2017
Newmarket, Auckland, 1023
Address used since 07 Sep 2015 |
Director | 02 Jun 2010 - current |
|
John Julius Sharland
Rd5, Morrinsville 3375,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 26 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 | Registered & physical | 21 Feb 2012 - 15 May 2017 |
| Rhodes & Co, 119 Armagh Street, Christchurch | Physical & registered | 28 Mar 2008 - 28 Mar 2008 |
| C/-rhodes & Co, 119 Armagh Street, Christchurch | Physical & registered | 28 Mar 2008 - 21 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, James Ross Individual |
Christchurch |
28 Mar 2008 - current |
Location
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