General information
Hastings Street Properties (napier) Limited
Type: NZ Limited Company (Ltd)9429036508198
New Zealand Business Number
1208413
Company Number
Registered
Company Status
Hastings Street Properties (Napier) Limited (New Zealand Business Number 9429036508198) was registered on 20 May 2002. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their registered address, until 01 Sep 2017. 10320 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (9.69 per cent of shares), namely:
Horrell, Kathryn Ann (an individual) located at Rd 21, Geraldine postcode 7991,
Horrell, Brian Desmond (an individual) located at Rd 21, Geraldine postcode 7991,
G D T No. 2 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 19.57 per cent of all shares (2020 shares); it includes
Van Grinsven, Estate Of Yvonne Margaret (an individual) - located at Rolleston, Rolleston,
Van Grinsven, Renier (an individual) - located at Rolleston, Rolleston. Moving on to the next group of shareholders, share allotment (1000 shares, 9.69%) belongs to 2 entities, namely:
Brienesse, Catherine Anne, located at Oamaru, Oamaru (an individual),
Little, Jason Daniel, located at Oamaru, Oamaru (an individual). The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 01 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Lynn Still
South Hill, Oamaru, 9400
Address used since 01 Jan 2019
Oamaru North, Oamaru, 9400
Address used since 01 Feb 2012 |
Director | 20 May 2002 - current |
|
Ross William Mckenzie
Weston, Oamaru, 9401
Address used since 19 Oct 2021
Waiareka Junction, Oamaru, 9401
Address used since 02 Feb 2015 |
Director | 20 May 2002 - current |
|
Victor Noel Perry
Weston, Oamaru, 9401
Address used since 01 Sep 2020
1-c.r.d., Oamaru, 0000
Address used since 01 Aug 2015 |
Director | 20 May 2002 - current |
|
Albert Wilhelmus Joseph Zenhorst
R.d.1, Waimauku, 0000
Address used since 01 Jan 2016 |
Director | 20 May 2002 - current |
|
Brian Desmond Horrell
Rd 21, Geraldine, 7991
Address used since 29 Nov 2024
Geraldine, Geraldine, 7930
Address used since 01 Aug 2015 |
Director | 20 May 2002 - current |
|
Renier Van Grinsven
Rolleston, Rolleston, 7614
Address used since 25 Mar 2020
Shirley, Christchurch, 8052
Address used since 01 Jan 2016 |
Director | 29 Mar 2012 - current |
|
Sharon Maree Carlyle
Karori, Wellington, 6012
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 06 Dec 2013 |
|
Bruce Lindsay Carlyle
Oamaru,
Address used since 20 May 2002 |
Director | 20 May 2002 - 06 Aug 2013 |
|
Yvonne Margaret Van Grinsven
Dallington, Christchurch, 8061
Address used since 20 May 2002 |
Director | 20 May 2002 - 23 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Registered & physical | 20 May 2002 - 01 Sep 2017 |
Financial Data
Financial info
10320
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrell, Kathryn Ann Individual |
Rd 21 Geraldine 7991 |
20 May 2002 - current |
|
Horrell, Brian Desmond Individual |
Rd 21 Geraldine 7991 |
20 May 2002 - current |
|
G D T No. 2 Limited Shareholder NZBN: 9429046511157 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 2020
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Grinsven, Estate Of Yvonne Margaret Individual |
Rolleston Rolleston 7614 |
20 May 2002 - current |
|
Van Grinsven, Renier Individual |
Rolleston Rolleston 7614 |
20 May 2002 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brienesse, Catherine Anne Individual |
Oamaru Oamaru 9400 |
05 Sep 2023 - current |
|
Little, Jason Daniel Individual |
Oamaru Oamaru 9400 |
05 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Judith Ann Individual |
Weston Oamaru 9401 |
20 May 2002 - current |
|
Mckenzie, Ross William Individual |
Weston Oamaru 9401 |
20 May 2002 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Still, Raewyn Margaret Individual |
South Hill Oamaru 9400 |
20 May 2002 - current |
|
Still, Kerry Lynn Individual |
South Hill Oamaru 9400 |
20 May 2002 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru Null |
09 Aug 2011 - current |
Shares Allocation #6 Number of Shares: 2992
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Judith Margaret Individual |
Weston Oamaru 9401 |
20 May 2002 - current |
|
Perry, Victor Noel Individual |
Weston Oamaru 9401 |
20 May 2002 - current |
Shares Allocation #7 Number of Shares: 1308
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenhorst, Albert Wilhelmus Joseph Individual |
R.d.1 Waimauku |
20 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
Oamaru Oamaru 9400 |
20 May 2002 - 13 Jun 2014 |
|
Carlyle, Mary Individual |
Oamaru |
20 May 2002 - 20 Sep 2013 |
|
Mcauley, Bruce James Individual |
Oamaru |
20 May 2002 - 09 Aug 2011 |
|
Mckenzie, Norman Wills Individual |
Duntroon |
20 May 2002 - 05 Sep 2023 |
|
Leech & Partners Trustees (2011) Limited Shareholder NZBN: 9429031246682 Company Number: 3245287 Entity |
161 Burnett Street Ashburton 7700 |
02 Feb 2015 - 17 Sep 2020 |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
20 May 2002 - 13 Jun 2014 | |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
Oamaru Oamaru 9400 |
20 May 2002 - 13 Jun 2014 |
|
Mckenzie, John Gordon Individual |
Duntroon |
20 May 2002 - 05 Sep 2023 |
|
Hubbard Trustees Limited Shareholder NZBN: 9429037089610 Company Number: 1098387 Entity |
20 May 2002 - 02 Feb 2015 | |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
Oamaru Oamaru 9400 |
20 May 2002 - 13 Jun 2014 |
|
Leech & Partners Trustees (2011) Limited Shareholder NZBN: 9429031246682 Company Number: 3245287 Entity |
161 Burnett Street Ashburton 7700 |
02 Feb 2015 - 17 Sep 2020 |
|
Carlyle, Bruce Lindsay Individual |
Oamaru |
20 May 2002 - 20 Sep 2013 |
|
Hubbard Trustees Limited Shareholder NZBN: 9429037089610 Company Number: 1098387 Entity |
20 May 2002 - 02 Feb 2015 |
Location
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Anaro Group Limited 156 Eden Street |
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|
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|
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|
Five & Ten Investments Limited 156 Eden Street |
|
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