General information
Hazeldean Business Park Limited
Type: NZ Limited Company (Ltd)9429034463789
New Zealand Business Number
1717561
Company Number
Registered
Company Status
Hazeldean Business Park Limited (issued an NZ business number of 9429034463789) was started on 01 Dec 2005. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 02 Dec 2019. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Gyc 2023 Limited (an entity) located at Invercargill postcode 9840. The Businesscheck data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 02 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bruce Stewart
Merivale, Christchurch, 8014
Address used since 31 Oct 2023
Riccarton, Christchurch, 8041
Address used since 30 Oct 2009 |
Director | 01 Dec 2005 - current |
|
Peter Douglas Stewart
Rd 1, Milton, 9291
Address used since 20 Nov 2015 |
Director | 01 Dec 2005 - 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 |
|
Andrew Henry Stewart
Saint Clair, Dunedin, 9012
Address used since 25 Nov 2021
Saint Clair, Dunedin, 9012
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 |
|
Richard John Diver
Christchurch,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 21 Apr 2008 |
|
Peter Miles Yeoman
Merivale Christchurch,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 21 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 03 Dec 2013 - 02 Dec 2019 |
| Whk, 6 Shakespeare Street, Milton 9220 | Registered & physical | 06 Nov 2009 - 03 Dec 2013 |
| Whk Taylors, 6 Shakespeare Street, Milton 9220 | Registered & physical | 14 Nov 2008 - 06 Nov 2009 |
| 6 Shakespeare Street, Milton 9220 | Physical & registered | 20 Nov 2007 - 14 Nov 2008 |
| Taylor Mclachlan Ltd, 6 Shakespeare Street, Milton | Physical & registered | 01 Dec 2005 - 20 Nov 2007 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
13 Nov 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 |
01 Dec 2005 - 01 Apr 2014 | |
|
Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 Entity |
Dunedin Central Dunedin 9016 |
01 Apr 2014 - 01 Apr 2021 |
|
Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
01 Dec 2005 - 01 Apr 2014 | |
|
Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
01 Dec 2005 - 01 Apr 2014 | |
|
Sterling Properties Limited Shareholder NZBN: 9429036353866 Company Number: 1235507 Entity |
01 Dec 2005 - 01 Dec 2005 | |
|
Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 Entity |
01 Dec 2005 - 01 Apr 2014 | |
|
Sterling Properties Limited Shareholder NZBN: 9429036353866 Company Number: 1235507 Entity |
01 Dec 2005 - 01 Dec 2005 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Stewart Family Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4967459 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
Companies nearby
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Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |