General information

Hurst Pastoral Holdings Limited

Type: NZ Limited Company (Ltd)
9429034061060
New Zealand Business Number
149777
Company Number
Registered
Company Status

Hurst Pastoral Holdings Limited (New Zealand Business Number 9429034061060) was launched on 03 May 1977. 2 addresses are currently in use by the company: 9 Gourley Street, Saint Kilda, Dunedin, 9012 (type: physical, registered). 247 Bay View Road, Saint Clair, Dunedin had been their physical address, up to 13 Mar 2018. Hurst Pastoral Holdings Limited used other aliases, namely: Kendalls Gardenland Limited from 03 May 1977 to 06 Sep 1979. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2999 shares (99.97 per cent of shares), namely:
Hurst Holdings Limited (an entity) located at Papakaio, Oamaru postcode 9494. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Hurst, Douglas Culmer (an individual) - located at Rd 15K, Waitaki Bridge. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
9 Gourley Street, Saint Kilda, Dunedin, 9012 Physical & registered & service 13 Mar 2018
Directors
Name and Address Role Period
Douglas Culmer Hurst
Rd 15k, Waitaki Bridge, 9494
Address used since 31 Mar 2021
Oamaru, 9494
Address used since 06 Jul 2015
Director 07 Apr 1992 - current
Ian Archibald Hurst
Oamaru, 9494
Address used since 06 Jul 2015
Director 07 Apr 1992 - current
Addresses
Previous address Type Period
247 Bay View Road, Saint Clair, Dunedin, 9012 Physical & registered 11 Jan 2013 - 13 Mar 2018
T J Mason & Co Ltd, Level 3 Plunket House, 472 George Street, Dunedin Physical & registered 01 Sep 2002 - 11 Jan 2013
C/- Deloitte Ross Tohmatsu, 481 Moray Place, Dunedin Registered 18 Jun 1997 - 01 Sep 2002
C/- Douglas Hurst, 15 K R D, Oamaru Registered 30 May 1997 - 18 Jun 1997
C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin Registered 16 May 1997 - 30 May 1997
12 Eden Street, Oamaru Registered 24 Apr 1992 - 16 May 1997
- Physical 17 Feb 1992 - 17 Feb 1992
T J Mason & Co, Level 3 Plunket House, 472 George Street, Dunedin Physical 17 Feb 1992 - 01 Sep 2002
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Hurst Holdings Limited
Shareholder NZBN: 9429038782114
Entity (NZ Limited Company)
Papakaio
Oamaru
9494
03 May 1977 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hurst, Douglas Culmer
Individual
Rd 15k
Waitaki Bridge
9494
03 May 1977 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hurst Holdings Limited
Type Ltd
Ultimate Holding Company Number 608189
Country of origin NZ
Address State Highway 83
Papakaio
Oamaru 9494
Location
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