General information
Totara Hastings Limited
Type: NZ Limited Company (Ltd)9429036035342
New Zealand Business Number
1291836
Company Number
Registered
Company Status
Totara Hastings Limited (issued an NZ business number of 9429036035342) was launched on 16 Apr 2003. 6 addresess are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 38 Bridge Street, Ahuriri, Napier had been their physical address, until 24 May 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Heretaunga Trustees (Bayley) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130,
Bayley, Karen Judith (an individual) located at Rd 5, Hastings postcode 4175,
Bayley, Kevin Archie (an individual) located at Rd 5, Hastings postcode 4175. Businesscheck's information was updated on 01 Jun 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 May 2017 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Judith Bayley
Rd 5, Hastings, 4175
Address used since 14 Jun 2010 |
Director | 07 Sep 2005 - current |
|
Kevin Archie Bayley
Rd 5, Hastings, 4175
Address used since 14 Jun 2010 |
Director | 07 Sep 2005 - current |
|
Peter Charles Bridgeman
Napier,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 07 Sep 2005 |
|
Neville Allan Smith
Howick, Auckland,
Address used since 16 Jun 2005 |
Director | 16 Apr 2003 - 07 Sep 2005 |
|
Mark Desmond White
Hastings,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 20 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Bridge Street, Ahuriri, Napier, 4144 | Physical & registered | 26 Jun 2015 - 24 May 2017 |
| C/- Kiwi Tax Limited, 122 Taradale Road, Napier, 4142 | Physical & registered | 03 Sep 2013 - 26 Jun 2015 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical | 14 May 2010 - 03 Sep 2013 |
| Whk, 208-210 Avenue Road East, Hastings 4156 | Registered | 14 May 2010 - 03 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 07 Dec 2007 - 14 May 2010 |
| Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings | Physical & registered | 14 Sep 2005 - 07 Dec 2007 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 23 Jun 2005 - 14 Sep 2005 |
| Denton Donovan Limited, Chartered Accountants, 405 King Street, Hastings | Registered | 07 May 2003 - 23 Jun 2005 |
| Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings | Physical | 07 May 2003 - 23 Jun 2005 |
| Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street, Hastings | Registered | 16 Apr 2003 - 07 May 2003 |
| Smith Timber, Omahu Road, Hastings | Physical | 16 Apr 2003 - 07 May 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heretaunga Trustees (bayley) Limited Shareholder NZBN: 9429046120915 Entity (NZ Limited Company) |
15 Joll Road Havelock North 4130 |
03 Oct 2017 - current |
|
Bayley, Karen Judith Individual |
Rd 5 Hastings 4175 |
07 Sep 2005 - current |
|
Bayley, Kevin Archie Individual |
Rd 5 Hastings 4175 |
07 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Mark Desmond Individual |
St Georges Road North Hastings |
16 Apr 2003 - 16 Jun 2005 |
|
Bridgeman Investments Limited Shareholder NZBN: 9429040201917 Company Number: 166235 Entity |
16 Apr 2003 - 16 Jun 2005 | |
|
Wishnowsky, Steven Trevor Individual |
St Georges Road North |
16 Apr 2003 - 16 Jun 2005 |
|
Throp, Graham Hunter Individual |
Havelock North Havelock North 4130 |
07 Sep 2005 - 03 Oct 2017 |
|
White, Mandee Jane Individual |
St Georges Road North Hastings |
16 Apr 2003 - 16 Jun 2005 |
|
Bridgeman Investments Limited Shareholder NZBN: 9429040201917 Company Number: 166235 Entity |
16 Apr 2003 - 16 Jun 2005 |
Location
Companies nearby
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |