General information

Hurrell Holdings Limited

Type: NZ Limited Company (Ltd)
9429038563034
New Zealand Business Number
658791
Company Number
Registered
Company Status

Hurrell Holdings Limited (issued an NZ business identifier of 9429038563034) was started on 06 Sep 1994. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington,, Christchurch had been their physical address, until 11 Nov 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 64 shares (64 per cent of shares), namely:
Hurrell, Joshua James (a director) located at Aidanfield, Christchurch postcode 8025,
Hurrell, Hayley Kate (an individual) located at Aidanfield, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 34 per cent of all shares (exactly 34 shares); it includes
Hurrell, Hayley Kate (an individual) - located at Aidanfield, Christchurch,
Hurrell, Joshua James (a director) - located at Aidanfield, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hurrell, Joshua James, located at Aidanfield, Christchurch (a director). Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
David James Hurrell
Sydenham, Christchurch, 8023
Address used since 18 Jan 2018
Rd 6, Christchurch, 7676
Address used since 05 Oct 2018
Christchurch, 7676
Address used since 17 Nov 2015
Director 06 Sep 1994 - current
Joshua James Hurrell
Aidanfield, Christchurch, 8025
Address used since 05 Oct 2018
Sydenham, Christchurch, 8023
Address used since 26 May 2016
Director 26 May 2016 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington,, Christchurch, 8011 Physical & registered 04 Apr 2019 - 11 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington,, Christchurch, 8011 Physical & registered 08 Aug 2017 - 04 Apr 2019
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 24 Aug 2011 - 08 Aug 2017
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Physical 04 Dec 2009 - 24 Aug 2011
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8140 Registered 04 Dec 2009 - 24 Aug 2011
C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered 26 Nov 2001 - 04 Dec 2009
Taurus Accounting Solutions Limited, Landsborough House, 287 Durham Street, Christchurch Physical 26 Nov 2001 - 04 Dec 2009
C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch Physical 26 Nov 2001 - 26 Nov 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64
Shareholder Name Address Period
Hurrell, Joshua James
Director
Aidanfield
Christchurch
8025
10 Jun 2016 - current
Hurrell, Hayley Kate
Individual
Aidanfield
Christchurch
8025
18 Dec 2023 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Hurrell, Hayley Kate
Individual
Aidanfield
Christchurch
8025
18 Dec 2023 - current
Hurrell, Joshua James
Director
Aidanfield
Christchurch
8025
10 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hurrell, Joshua James
Director
Aidanfield
Christchurch
8025
10 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Hurrell, David James
Individual
Christchurch
Christchurch
7676
06 Sep 1994 - 02 Dec 2011
Hurrell, David James
Individual
Rd 6
Christchurch
7676
06 Sep 1994 - 02 Dec 2011
Calder, Alan Bruce
Individual
Saint Albans
Christchurch
8014
06 Sep 1994 - 07 Sep 2016
Hurrell, David James
Individual
Rd 6
Christchurch
7676
06 Sep 1994 - 02 Dec 2011
Location
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