General information

Hurstmere Investments Limited

Type: NZ Limited Company (Ltd)
9429036794805
New Zealand Business Number
1158027
Company Number
Registered
Company Status

Hurstmere Investments Limited (issued an NZ business number of 9429036794805) was started on 30 Aug 2001. 2 addresses are in use by the company: 2B 87 Halsey St, Auckland, 1010 (type: registered, physical). 11 Thames St, Pandora, Napier had been their physical address, up until 13 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Day, Michael Joseph (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Family Trust, M J Day (an individual) - located at Auckland Central, Auckland. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
2b 87 Halsey St, Auckland, 1010 Registered & physical & service 13 Aug 2014
Contact info
64 021 2411442
Phone (Phone)
mickeyday@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Joseph Day
Auckland Central, Auckland, 1010
Address used since 13 Aug 2012
Director 30 Aug 2001 - current
Victoria Lois Riddell
Paremata, Wellington,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 10 Jun 2004
Addresses
Principal place of activity
2b 87 Halsey St , Auckland , 1010
Previous address Type Period
11 Thames St, Pandora, Napier, 4142 Physical & registered 13 Jul 2010 - 13 Aug 2014
11 Thames St, Napier Physical & registered 11 Sep 2007 - 13 Jul 2010
Level 6, 57 Symonds Street, Auckland Physical & registered 17 Oct 2005 - 11 Sep 2007
Level 5, Equitable House, 57 Symonds Street, Auckland Physical & registered 13 Jul 2004 - 17 Oct 2005
4/65 Paremata Oad, Paremata, Wellington Registered & physical 30 Aug 2001 - 13 Jul 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Day, Michael Joseph
Director
Auckland Central
Auckland
1010
13 Aug 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Family Trust, M J Day
Individual
Auckland Central
Auckland
1010
30 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Riddell, Victoria Lois
Individual
Paremata
Wellington
30 Aug 2001 - 19 Jul 2004
Location
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