General information

Hazelton Land Company Limited

Type: NZ Limited Company (Ltd)
9429040367521
New Zealand Business Number
138172
Company Number
Registered
Company Status

Hazelton Land Company Limited (issued a New Zealand Business Number of 9429040367521) was started on 10 Mar 1977. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, service). 5/45 Heaton Street, Timaru had been their registered address, up until 04 Feb 2019. Hazelton Land Company Limited used other names, namely: Te Puni Land Company Limited from 10 Mar 1977 to 22 Jan 2021. 11000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 8800 shares (80% of shares), namely:
Williams, Michael Henry (an individual) located at Middle Valley Road, Fairlie postcode 7987,
Vip Trustee Services No. 6 Limited (an entity) located at Timaru postcode 7910,
Williams, Evan John (an individual) located at Middle Valley Road, Fairlie postcode 7987. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (2200 shares); it includes
Williams, Michael Henry (an individual) - located at Middle Valley Road, Fairlie. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
Level 1, 45 Heaton Street, Timaru, 7910 Registered 04 Feb 2019
Level 1, 45 Heaton Street, Timaru, 7910 Physical & service 15 Feb 2019
Directors
Name and Address Role Period
Evan John Williams
Middle Valley Road, Fairlie, 7987
Address used since 20 Feb 2013
Director 10 Mar 1977 - current
David Allan Williams
Fairlie,
Address used since 24 Feb 2003
Director 10 Mar 1977 - 30 Mar 2006
Addresses
Previous address Type Period
5/45 Heaton Street, Timaru, 7910 Registered 11 Dec 2017 - 04 Feb 2019
5/45 Heaton Street, Timaru, 7910 Physical 11 Dec 2017 - 15 Feb 2019
100-104 Sophia Street, Timaru, 7910 Physical & registered 28 Feb 2014 - 11 Dec 2017
Woodnorth Joyce, 100-104 Sophia Street, Timaru Physical 13 Apr 1999 - 28 Feb 2014
C/o Messrs Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru Registered 20 Jun 1997 - 28 Feb 2014
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8800
Shareholder Name Address Period
Williams, Michael Henry
Individual
Middle Valley Road
Fairlie
7987
11 Jul 2008 - current
Vip Trustee Services No. 6 Limited
Shareholder NZBN: 9429041233702
Entity (NZ Limited Company)
Timaru
7910
08 Sep 2014 - current
Williams, Evan John
Individual
Middle Valley Road
Fairlie
7987
10 Mar 1977 - current
Shares Allocation #2 Number of Shares: 2200
Shareholder Name Address Period
Williams, Michael Henry
Individual
Middle Valley Road
Fairlie
7987
11 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Milliken, Ashley Graeme
Individual
Middle Valley Road
Fairlie
7987
11 Jul 2008 - 21 Jun 2022
Milliken, Ashley Graeme
Individual
Middle Valley Road
Fairlie
7987
11 Jul 2008 - 21 Jun 2022
Williams, Patricia Gael
Individual
Opuha Gorge Road
Fairlie
10 Mar 1977 - 30 Mar 2006
Williams, David Alan
Individual
Fairlie
10 Mar 1977 - 30 Mar 2006
Joyce, Christopher
Individual
Timaru
7940
11 Jul 2008 - 08 Sep 2014
Location
Companies nearby
Adapt Data Solutions Limited
5/45 Heaton Street
Kieran Chamberlain Building Limited
5/45 Heaton Street
Living Developers Limited
5/45 Heaton Street
Burnlea Holdings Limited
5/45 Heaton Street
Adapt Solutions Limited
5/45 Heaton Street
Baxter Farms Limited
5/45 Heaton Street