General information

Hesterton Services Limited

Type: NZ Limited Company (Ltd)
9429035996743
New Zealand Business Number
1301029
Company Number
Registered
Company Status

Hesterton Services Limited (issued an NZ business number of 9429035996743) was launched on 05 May 2003. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their physical address, until 24 Apr 2019. Hesterton Services Limited used more aliases, namely: Hesterton Holdings Limited from 05 May 2003 to 21 Oct 2021. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Signal, Stuart Geoffrey (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Signal, Shelley Maree (an individual) - located at Havelock North. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 4 entities, namely:
Taylor, Iain Andrew, located at Rd 2, Hastings (an individual),
Signal, Shelley Maree, located at Havelock North (an individual),
Burrell, John Duncan, located at Taradale, Napier (an individual). Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
94 Kopanga Road, Havelock North, 4130 Registered 05 May 2003
205 Hastings Street South, Hastings, 4122 Physical & service 24 Apr 2019
Directors
Name and Address Role Period
Shelley Maree Signal
Havelock North, Havelock North, 4130
Address used since 04 Sep 2015
Director 05 May 2003 - current
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 04 Sep 2015
Director 05 May 2003 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical 11 Sep 2009 - 24 Apr 2019
Staples Rodway Hb Limited, Chartered Accountants, 205 Hastings Street South, Hastings Physical 13 Sep 2007 - 11 Sep 2009
Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings Physical 03 Nov 2006 - 13 Sep 2007
94 Kopanga Road, Havelock North Physical 05 May 2003 - 03 Nov 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Signal, Stuart Geoffrey
Individual
Havelock North
4130
05 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Signal, Shelley Maree
Individual
Havelock North
4130
05 May 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Taylor, Iain Andrew
Individual
Rd 2
Hastings
4172
05 May 2003 - current
Signal, Shelley Maree
Individual
Havelock North
4130
05 May 2003 - current
Burrell, John Duncan
Individual
Taradale
Napier
4112
05 May 2003 - current
Signal, Stuart Geoffrey
Individual
Havelock North
4130
05 May 2003 - current
Location
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