General information

Dp & Ne Hurst Limited

Type: NZ Limited Company (Ltd)
9429033363400
New Zealand Business Number
1948165
Company Number
Registered
Company Status

Dp & Ne Hurst Limited (issued a business number of 9429033363400) was incorporated on 20 Jun 2007. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 27 May 2019. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98 per cent of shares), namely:
Btsr Tga Hurst Trustee Limited (an entity) located at Tauranga postcode 3110,
Hurst, Nicole Elizabeth (an individual) located at Rd 7, Te Puke postcode 3187,
Hurst, David Pembroke (an individual) located at Rd 7, Te Puke postcode 3187. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hurst, David Pembroke (an individual) - located at Rd 7, Te Puke. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hurst, Nicole Elizabeth, located at Rd 7, Te Puke (an individual). Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 27 May 2019
Directors
Name and Address Role Period
David Pembroke Hurst
Rd 7, Te Puke, 3187
Address used since 10 Nov 2015
Director 20 Jun 2007 - current
Nicole Elizabeth Hurst
Rd 7, Te Puke, 3187
Address used since 10 Nov 2015
Director 20 Jun 2007 - current
Graham Craig Hurst
Rd 2, Hamurana, 3072
Address used since 25 May 2022
Director 25 May 2022 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 22 Feb 2013 - 27 May 2019
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 04 Jul 2008 - 22 Feb 2013
State Highway 2, R D 7, Te Puke Registered & physical 20 Jun 2007 - 04 Jul 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Btsr Tga Hurst Trustee Limited
Shareholder NZBN: 9429049933185
Entity (NZ Limited Company)
Tauranga
3110
30 May 2022 - current
Hurst, Nicole Elizabeth
Individual
Rd 7
Te Puke
3187
20 Jun 2007 - current
Hurst, David Pembroke
Individual
Rd 7
Te Puke
3187
20 Jun 2007 - current
Clm Trustees (hurst) Limited
Shareholder NZBN: 9429049929485
Entity (NZ Limited Company)
Level 3
Tauranga
3110
30 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hurst, David Pembroke
Individual
Rd 7
Te Puke
3187
20 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hurst, Nicole Elizabeth
Individual
Rd 7
Te Puke
3187
20 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
12 Oct 2015 - 30 May 2022
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
12 Oct 2015 - 30 May 2022
Potter, Ross Philip
Individual
Level 3, 247 Cameron Road
Tauranga
3110
20 Jun 2007 - 12 Oct 2015
Location
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