Hazeldean Downs Limited
Type: NZ Limited Company (Ltd)Hazeldean Downs Limited (issued an NZ business identifier of 9429038234101) was started on 11 Oct 1996. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 31 Jul 2020. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9800 shares (98 per cent of shares), namely:
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Watson, Peter James Erskine (an individual) located at Rd 3, Gore postcode 9773. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 200 shares); it includes
Watson, Peter James Erskine (an individual) - located at Rd 3, Gore. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Erskine Watson
Rd 3, Gore, 9773
Address used since 07 Jul 2022
Rd 2, Wanaka, 9382
Address used since 17 Jun 2010 |
Director | 11 Oct 1996 - current |
|
Gillian Olive Watson
Rd 2, Wanaka, 9382
Address used since 17 Jun 2010 |
Director | 11 Oct 1996 - 07 Apr 2021 |
|
Aaron Alexander Bell
Rd 11c, Oamaru,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 14 Nov 2005 |
|
Emma Kate Bell
Rd 11c, Oamaru,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 14 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 24 Jul 2012 - 31 Jul 2020 |
| C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 30 Jul 2002 - 24 Jul 2012 |
| Level 1, 69 Tarbert Street, Alexandra | Physical | 18 Jun 2001 - 30 Jul 2002 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical | 18 Jun 2001 - 18 Jun 2001 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 18 Jun 2001 - 30 Jul 2002 |
| C/- Pedofsky Ibbotson& Cooney, 69 Tarbert Street, Alexandra | Registered | 11 Apr 2000 - 18 Jun 2001 |
| C/- Pedofsky Ibbotson& Cooney, 69 Tarbert Street, Alexandra | Registered | 20 Jun 1997 - 11 Apr 2000 |
| C/- Pedofsky Ibbotson& Cooney, 69 Tarbert Street, Alexandra | Physical | 20 Jun 1997 - 18 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 Entity (NZ Limited Company) |
Alexandra 9320 |
02 Oct 2013 - current |
|
Watson, Peter James Erskine Individual |
Rd 3 Gore 9773 |
11 Oct 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Peter James Erskine Individual |
Rd 3 Gore 9773 |
11 Oct 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Gillian Olive Individual |
Rd 2 Wanaka 9382 |
11 Oct 1996 - 09 Aug 2021 |
|
Watson, Gillian Olive Individual |
Rd 2 Wanaka 9382 |
11 Oct 1996 - 09 Aug 2021 |
|
Watson, Gillian Olive Individual |
Rd 2 Wanaka 9382 |
11 Oct 1996 - 09 Aug 2021 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |