General information
Hurstmere Projects Limited
Type: NZ Limited Company (Ltd)9429035621775
New Zealand Business Number
1468080
Company Number
Registered
Company Status
Hurstmere Projects Limited (New Zealand Business Number 9429035621775) was started on 15 Dec 2003. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Iec Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Calderwood, Ian Edward (an individual) located at Milford, Auckland postcode 0620. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Edward Calderwood
Milford, Auckland, 0620
Address used since 20 Oct 2011 |
Director | 15 Dec 2003 - current |
|
Michael Angelo Antoniadis
Coatesville, Auckland,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 22 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 31 Oct 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 06 Nov 2009 - 31 Oct 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Nov 2008 - 06 Nov 2009 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 01 Sep 2006 - 05 Nov 2008 |
| C/- Burns Mccurrach, 14th Floor, Citibank Centre, 23 Customs Street, Auckland City | Registered & physical | 15 Dec 2003 - 01 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iec Trustees Limited Shareholder NZBN: 9429032178852 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Jul 2009 - current |
|
Calderwood, Ian Edward Individual |
Milford Auckland 0620 |
15 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, John Individual |
Remuera Auckland |
15 Dec 2003 - 14 Jul 2009 |
|
Mahoenui Dh Trustee Limited Shareholder NZBN: 9429032311389 Company Number: 2227931 Entity |
14 Jul 2009 - 30 Oct 2009 | |
|
Antoniadis, Michael Angelo Individual |
Coatesville Auckland |
15 Dec 2003 - 27 Jun 2010 |
|
Mahoenui Dh Trustee Limited Shareholder NZBN: 9429032311389 Company Number: 2227931 Entity |
14 Jul 2009 - 30 Oct 2009 | |
|
Woolley, John Individual |
Remuera Auckland |
15 Dec 2003 - 14 Jul 2009 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |