Hestia Investments Limited (issued an NZBN of 9429037949631) was started on 16 Dec 1997. 3 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, until 03 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Neale, Michael John (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Giesen, Karin Theresa (an individual) - located at Ngaruawahia, Ngaruawahia. Our database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
70 Albert Park Drive, Te Awamutu | Other (Address for Records) | 08 May 1998 |
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Michael John Neale
Ngaruawahia, Ngaruawahia, 3720
Address used since 20 Apr 2010 |
Director | 16 Dec 1997 - current |
Karin Theresa Giesen
Ngaruawahia, Ngaruawahia, 3720
Address used since 20 Apr 2010 |
Director | 16 Dec 1997 - current |
Previous address | Type | Period |
---|---|---|
Brown Pennell, 70 Albert Park Drive, Te Awamutu | Registered | 15 May 2000 - 03 May 2019 |
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Registered | 15 May 2000 - 15 May 2000 |
70 Park Road, Te Awamutu | Registered | 12 Apr 2000 - 15 May 2000 |
70 Park Road, Te Awamutu | Registered | 31 Jul 1998 - 12 Apr 2000 |
Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Physical | 31 Jul 1998 - 31 Jul 1998 |
70 Park Road, Te Awamutu | Physical | 31 Jul 1998 - 31 Jul 1998 |
Brown Pennell, 70 Albert Park Drive, Te Awamutu | Physical | 31 Jul 1998 - 03 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Neale, Michael John Individual |
Ngaruawahia Ngaruawahia 3720 |
16 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Giesen, Karin Theresa Individual |
Ngaruawahia Ngaruawahia 3720 |
16 Dec 1997 - current |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
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Cameron Transport Cambridge Limited 70 Albert Park Drive |
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Woodford Gray Limited 70 Albert Park Drive |
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Land And Home NZ Limited 70 Albert Park Drive |
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Plowright Builders Limited 70 Albert Park Drive |
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Rlmm Developments Limited 70 Albert Park Drive |