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General information

Hestal Holdings Limited

Type: NZ Limited Company (Ltd)
9429034609484
New Zealand Business Number
1676876
Company Number
Registered
Company Status

Hestal Holdings Limited (issued a business number of 9429034609484) was incorporated on 31 Aug 2005. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). 107 Market Street South, Hastings had been their registered address, until 17 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cardwell, Hester Mary Damaris (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dray, Alistair Allan Noel (an individual) - located at Bluff Hill, Napier. Our information was updated on 20 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 17 Aug 2021
Last updated:
Directors
Name and Address Role Period
Hester Mary Damaris Cardwell
Bluff Hill, Napier, 4110
Address used since 25 Jun 2015
Director 31 Aug 2005 - current
Alistair Allan Noel Dray
Bluff Hill, Napier, 4110
Address used since 25 Jun 2015
Director 31 Aug 2005 - current
Allan Alfred Dray
Rd 3, Warkworth 0983,
Address used since 07 Sep 2009
Director 19 Jun 2009 - 14 Mar 2012
Addresses
Previous address Type Period
107 Market Street South, Hastings, 4122 Registered & physical 04 Jul 2013 - 17 Aug 2021
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 31 Aug 2005 - 04 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cardwell, Hester Mary Damaris
Individual 		Bluff Hill
Napier
4110 		31 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dray, Alistair Allan Noel
Individual 		Bluff Hill
Napier
4110 		31 Aug 2005 - current
Location
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