Hurst Holdings Limited
Type: NZ Limited Company (Ltd)Hurst Holdings Limited (issued an NZ business number of 9429038782114) was incorporated on 19 Mar 1993. 2 addresses are in use by the company: State Highway 83, Papakaio, Oamaru, 9494 (type: physical, registered). 15 K R D, Oamaru had been their physical address, until 04 Nov 2014. Hurst Holdings Limited used other aliases, namely: Hurst Holdings Limited from 19 Mar 1993 to 29 Oct 2014. 1000 shares are issued to 10 shareholders who belong to 2 shareholder groups. The first group includes 5 entities and holds 500 shares (50 per cent of shares), namely:
Banco Trustees Limited (an entity) located at Oamaru,
Hurst, Douglas Culmer (a director) located at Rd 15K, Oamaru postcode 9494,
Mcphail, Geoffrey Ewen (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 5 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Hurst, Ian Archibald (a director) - located at Rd 15K, Oamaru,
Hurst, Gloria Faye (an individual) - located at Rd 15K, Oamaru,
Mcphail, Geoffrey Ewen (an individual) - located at Cashmere, Christchurch. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| State Highway 83, Papakaio, Oamaru, 9494 | Physical & registered & service | 04 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Culmer Hurst
Rd 15k, Oamaru, 9494
Address used since 07 Sep 2021
Rd 15k, Oamaru, 9494
Address used since 31 Mar 2021
Rd 15k, Oamaru, 9494
Address used since 29 Oct 2014 |
Director | 19 Mar 1993 - current |
|
Ian Archibald Hurst
Rd 15k, Oamaru, 9494
Address used since 29 Oct 2014 |
Director | 19 Mar 1993 - current |
|
Geoffrey Ewen Mcphail
Cashmere, Christchurch, 8022
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 12 Oct 2017 |
|
Terence Leonard Pratley
Herne Bay, Auckland, 1011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 12 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 15 K R D, Oamaru | Physical | 26 Sep 1998 - 04 Nov 2014 |
| 15 K Rd, Oamaru | Registered | 08 May 1997 - 04 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
05 Jan 2017 - current |
|
Hurst, Douglas Culmer Director |
Rd 15k Oamaru 9494 |
05 Jan 2017 - current |
|
Mcphail, Geoffrey Ewen Individual |
Cashmere Christchurch 8022 |
05 Jan 2017 - current |
|
Hurst, Donna Marie Individual |
Rd 15k Oamaru 9494 |
05 Jan 2017 - current |
|
Geoffrey Ewen Mcphail Director |
Cashmere Christchurch 8022 |
05 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Ian Archibald Director |
Rd 15k Oamaru 9494 |
05 Jan 2017 - current |
|
Hurst, Gloria Faye Individual |
Rd 15k Oamaru 9494 |
05 Jan 2017 - current |
|
Mcphail, Geoffrey Ewen Individual |
Cashmere Christchurch 8022 |
05 Jan 2017 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
05 Jan 2017 - current |
|
Geoffrey Ewen Mcphail Director |
Cashmere Christchurch 8022 |
05 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst, Ian Archibald (trustee) Individual |
Rd 15k Oamaru 9494 |
19 Mar 1993 - 05 Jan 2017 |
|
Hurst, Douglas Culmer (trustee) Individual |
Rd 15k Oamaru 9494 |
19 Mar 1993 - 05 Jan 2017 |
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