General information
Hurst Associates Limited
Type: NZ Limited Company (Ltd)9429038176227
New Zealand Business Number
839210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Hurst Associates Limited (New Zealand Business Number 9429038176227) was incorporated on 23 Dec 1996. 3 addresses are currently in use by the company: 1717 Maraekakaho Road, Bridge Pa, Rd5, Hastings, 4175 (type: registered, service). 36 Munroe Street, Napier South, Napier had been their physical address, up until 20 Apr 2018. Hurst Associates Limited used other aliases, namely: Hawkes Bay Office Products Depot Limited from 05 Feb 2001 to 15 Dec 2015, Mcmillin Craig Stationery (1996) Limited (23 Dec 1996 to 05 Feb 2001). 96 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (98.96% of shares), namely:
Wtr Trustee Services Limited (an entity) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1.04% of all shares (exactly 1 share); it includes
Hurst, Ashley Bruce (an individual) - located at Rd 5, Hastings 4175. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Hurst Associates Limited. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 |
| 1717 Maraekakaho Road, Bridge Pa, Rd5, Hastings, 4175 | Registered & service | 13 Dec 2022 |
Contact info
64 6 8704969
Phone (Phone)
hurst.b@outlook.com
Email
hurst.b@outook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Bruce Hurst
Rd 5, Hastings, 4175
Address used since 11 Aug 2008 |
Director | 23 Dec 1996 - current |
|
Cyril Stanley Whitburn
Onekawa, Napier, 4110
Address used since 01 Jul 2016 |
Director | 09 Oct 2000 - 16 Jan 2017 |
|
Gregory Bruce Donaldson
Tamatea, Napier, 4112
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 21 Oct 2013 |
|
Jason Wayne Williams
Havelock North,
Address used since 13 Aug 2003 |
Director | 13 Aug 2003 - 23 Jun 2008 |
|
Gavin Carl Yortt
Hastings,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 06 Oct 2000 |
|
John Charles Single
Havelock North,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 06 Oct 2000 |
|
Peter Robert Deslandes
Hastings,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 06 Oct 2000 |
|
Peter Clennell Fenwicke
Raukawa Road, Rd 4, Hastings,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 25 Nov 1999 |
|
John Robert Mcmillin
Napier,
Address used since 23 Dec 1996 |
Director | 23 Dec 1996 - 20 Jul 1999 |
Addresses
Principal place of activity
| Level 3 , 6 Albion Street , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 30 Sep 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 08 May 2007 - 30 Sep 2009 |
| C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical | 07 Nov 2001 - 07 Nov 2001 |
| Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings | Physical | 15 Oct 2001 - 07 Nov 2001 |
| Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings | Registered | 15 Oct 2001 - 08 May 2007 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Registered | 09 Nov 2000 - 15 Oct 2001 |
| Barnes Kirk & Associates, 202-204 Warren Street North, Hastings | Registered | 11 Apr 2000 - 09 Nov 2000 |
| Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 30 Oct 1998 - 11 Apr 2000 |
| Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 17 Apr 1998 - 17 Apr 1998 |
| Barnes Kirk & Associates, 202-204 Warren Street North, Hastings | Registered | 17 Apr 1998 - 30 Oct 1998 |
| Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Physical | 17 Apr 1998 - 15 Oct 2001 |
| Barnes Kirk & Associates, 202-204 Warren Street North, Hastings | Physical | 17 Apr 1998 - 17 Apr 1998 |
Financial Data
Financial info
96
Total number of Shares
October
Annual return filing month
March
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Entity (NZ Limited Company) |
Napier South Napier 4110 |
05 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Ashley Bruce Individual |
Rd 5 Hastings 4175 |
23 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jason Wayne And Andrea Louise Individual |
Havelock North |
15 Oct 2003 - 18 Dec 2007 |
|
Whitburn, Cyril Stanley Individual |
Onekawa Napier 4110 |
23 Dec 1996 - 17 Jan 2017 |
|
Messrs L W Willis And M J Wenley Other |
116 Vautier Street Napier 4142 |
30 Jun 2008 - 27 Sep 2022 |
|
Whitburn, Lorraine Dale Individual |
Onekawa Napier 4110 |
23 Dec 1996 - 17 Jan 2017 |
|
Donaldson, Wendy Jean Individual |
Tamatea Napier 4112 |
30 Nov 2010 - 05 Nov 2013 |
|
Null - Stag Stock Co. Limited Other |
23 Dec 1996 - 13 Jun 2013 | |
|
Stag Stock Co. Limited Other |
23 Dec 1996 - 13 Jun 2013 | |
|
Hurst, Glenys Helen Individual |
Greenhithe Auckland |
23 Dec 1996 - 06 Jul 2007 |
|
Donaldson, Gregory Bruce Individual |
Tamatea Napier 4112 |
05 Nov 2008 - 05 Nov 2013 |
Location
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