General information
Hazeldean Business Park Management Limited
Type: NZ Limited Company (Ltd)9429033543253
New Zealand Business Number
1919327
Company Number
Registered
Company Status
Hazeldean Business Park Management Limited (issued an NZ business number of 9429033543253) was started on 24 Apr 2007. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 6 Shakespeare Street, Milton had been their physical address, until 27 Feb 2020. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Gyc 2023 Limited (an entity) located at Invercargill postcode 9840. The Businesscheck information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bruce Stewart
Merivale, Christchurch, 8014
Address used since 31 Oct 2023
Riccarton, Christchurch, 8041
Address used since 31 Mar 2010 |
Director | 24 Apr 2007 - current |
|
Peter Douglas Stewart
2 R D, Milton, 9291
Address used since 28 Apr 2016 |
Director | 24 Apr 2007 - current |
|
Norman James Elder
Rd 2, Cromwell, 9384
Address used since 09 Aug 2022
Rosedale, Invercargill, 9810
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - current |
|
Donald Alexander Stewart
Milton, 9220
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Andrew Henry Stewart
Saint Clair, Dunedin, 9012
Address used since 04 Apr 2022
Saint Clair, Dunedin, 9012
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Richard John Driver
Christchurch,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 21 Apr 2008 |
|
Peter Miles Yeoman
Merivale, Christchurch,
Address used since 24 Apr 2007 |
Director | 24 Apr 2007 - 21 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Shakespeare Street, Milton, 9220 | Physical & registered | 30 Apr 2008 - 27 Feb 2020 |
| C/-taylor Mclachlan Limited, 6 Shakespeare Street, Milton | Physical & registered | 24 Apr 2007 - 30 Apr 2008 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyc 2023 Limited Shareholder NZBN: 9429051228507 Entity (NZ Limited Company) |
Invercargill 9840 |
31 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart Family Property Limited Shareholder NZBN: 9429048891486 Company Number: 8149732 Entity |
Dunedin Central Dunedin 9016 |
01 Apr 2021 - 31 Mar 2023 |
|
Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 Entity |
Milton Milton Null 9220 |
01 Apr 2014 - 01 Apr 2021 |
|
Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
24 Apr 2007 - 01 Apr 2014 | |
|
Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 Entity |
Dunedin Central Dunedin 9016 |
01 Apr 2014 - 01 Apr 2021 |
|
Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
24 Apr 2007 - 01 Apr 2014 | |
|
Sterling Properties Limited Shareholder NZBN: 9429036353866 Company Number: 1235507 Entity |
24 Apr 2007 - 24 Apr 2007 | |
|
Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
24 Apr 2007 - 01 Apr 2014 | |
|
Sterling Properties Limited Shareholder NZBN: 9429036353866 Company Number: 1235507 Entity |
24 Apr 2007 - 24 Apr 2007 | |
|
Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
24 Apr 2007 - 01 Apr 2014 |
Location
Companies nearby
 |
Milton Pharmacy Limited 71 Union Street |
|
The Bruce Museum Trust 53 Union Street |
|
Tokomairiro Historical Society Incorporated 51 Union Street |
|
Tokomairiro Waiora Incorporated 80 Union Street |
|
Sm Trustees (2012) Limited 5 Eden Street |
|
Sm Trustees (2010) Limited 5 Eden Street |