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General information

Hurst (te Waerenga) Limited

Type: NZ Limited Company (Ltd)
9429033008202
New Zealand Business Number
2064590
Company Number
Registered
Company Status

Hurst (Te Waerenga) Limited (NZBN 9429033008202) was incorporated on 29 Nov 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 25 Oct 2019. Hurst (Te Waerenga) Limited used more aliases, namely: Staples Rodway Shelf No 16 Limited from 29 Nov 2007 to 15 May 2009. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Hurst, Graham Craig (a director) located at Rd 2, Hamurana postcode 3072. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hurst, Graham Craig (an individual) - located at Rd 2, Hamurana. Our database was updated on 30 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 25 Oct 2019
Last updated:
Directors
Name and Address Role Period
David Pembroke Hurst
Rd 7, Te Puke, 3187
Address used since 16 Oct 2015
Director 15 May 2009 - current
Graham Craig Hurst
Rd 7, Te Puke, 3187
Address used since 16 Oct 2015
Rd 2, Hamurana, 3072
Address used since 23 Oct 2018
Director 15 May 2009 - current
Brent Leigh Rogers
Tauranga 3112,
Address used since 29 Oct 2008
Director 29 Nov 2007 - 15 May 2009
David John Mcgrath
Tauranga 3112,
Address used since 29 Oct 2008
Director 29 Nov 2007 - 15 May 2009
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 08 Nov 2012 - 25 Oct 2019
Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga Registered & physical 29 Nov 2007 - 08 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		22 Oct 2020 - current
Hurst, Graham Craig
Director 		Rd 2
Hamurana
3072 		22 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hurst, Graham Craig
Individual 		Rd 2
Hamurana
3072 		19 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Hurst, Nicole Elizabeth
Individual 		Rd 7
Te Puke
3187 		19 May 2009 - 22 Oct 2020
Hurst, David Pembroke
Individual 		Rd 7
Te Puke
3187 		19 May 2009 - 22 Oct 2020
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity 		Tauranga
3110 		12 Oct 2015 - 22 Oct 2020
Hurst, David Pembroke
Individual 		Rd 7
Te Puke
3187 		19 May 2009 - 22 Oct 2020
Hurst, Nicole Elizabeth
Individual 		Rd 7
Te Puke
3187 		19 May 2009 - 22 Oct 2020
Hurst, David Pembroke
Individual 		Rd 7
Te Puke
3187 		19 May 2009 - 22 Oct 2020
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity 		Tauranga
3110 		12 Oct 2015 - 22 Oct 2020
Potter, Ross Philip
Individual 		Tauranga South
Tauranga
3112 		19 May 2009 - 12 Oct 2015
Sr Tga Trustee 2007 Limited
Shareholder NZBN: 9429033289458
Company Number: 1959285
Entity 		29 Nov 2007 - 27 Jun 2010
Sr Tga Trustee 2007 Limited
Shareholder NZBN: 9429033289458
Company Number: 1959285
Entity 		29 Nov 2007 - 27 Jun 2010
Location
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