General information

Hurleigh Farm Limited

Type: NZ Limited Company (Ltd)
9429039137623
New Zealand Business Number
498213
Company Number
Registered
Company Status

Hurleigh Farm Limited (issued an NZBN of 9429039137623) was launched on 26 Feb 1991. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Level 1, 107 Great South Road, Greenlane, Auckland had been their physical address, until 01 Mar 2017. Hurleigh Farm Limited used more names, namely: Stannah Stairlifts N.z. Limited from 26 Feb 1991 to 24 Mar 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
H.e. Lifts Limited (an entity) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hurley, Robert William (an individual) - located at Rd 6, Warkworth. Our information was updated on 23 Mar 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 01 Mar 2017
Directors
Name and Address Role Period
Robert William Hurley
Rd 6, Warkworth, 0986
Address used since 17 Mar 2015
Director 01 Oct 1991 - current
Julia Marie Hurley
Rd 6, Warkworth, 0986
Address used since 17 Mar 2015
Director 01 Oct 1991 - 14 Mar 2017
Addresses
Previous address Type Period
Level 1, 107 Great South Road, Greenlane, Auckland, 1051 Physical & registered 27 Oct 2009 - 01 Mar 2017
1 Garfield Street, Parnell, Auckland 1052 Registered & physical 23 May 2007 - 27 Oct 2009
81 Remuera Road, Newmarket, Auckland Physical 04 Apr 2001 - 23 May 2007
10/19 Hannigan Dr, Panmure, Auckland Registered 04 Apr 2001 - 23 May 2007
Same As Registered Office Physical 04 Apr 2001 - 04 Apr 2001
- Physical 21 Feb 1992 - 04 Apr 2001
3 Cain Road, Penrose, Auckland Registered 20 Oct 1991 - 04 Apr 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
H.e. Lifts Limited
Shareholder NZBN: 9429039287212
Entity (NZ Limited Company)
Epsom
Auckland
1051
26 Feb 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hurley, Robert William
Individual
Rd 6
Warkworth
0986
26 Mar 2004 - current
Location
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