Hasketts Road Properties Limited was started on 07 May 2013 and issued a New Zealand Business Number of 9429030232167. The registered LTD company has been run by 4 directors: Ian Kearney - an active director whose contract started on 21 May 2013,
Charles Robert Taylor - an active director whose contract started on 21 May 2013,
Mathew John Taylor - an active director whose contract started on 29 Aug 2017,
Christopher Colin Wright - an inactive director whose contract started on 07 May 2013 and was terminated on 21 May 2013.
As stated in our data (last updated on 22 Apr 2024), the company registered 1 address: 17 River Terrace Road, Brightwater, Brightwater, 7022 (types include: office, delivery).
Until 01 Jul 2016, Hasketts Road Properties Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 100 shares are allocated to 4 groups (11 shareholders in total). When considering the first group, 55 shares are held by 4 entities, namely:
Taylor, Marlene Amy (an individual) located at Rd 1, Richmond postcode 7081,
Fvm Trustees (No. 5) Limited (an entity) located at Nelson postcode 7010,
Taylor, Charles Robert (an individual) located at Rd 1, Brightwater postcode 7091.
The 2nd group consists of 3 shareholders, holds 15 per cent shares (exactly 15 shares) and includes
Fletcher Vautier Moore Trustees Limited - located at Nelson,
Taylor, Charles Robert - located at Rd 1, Brightwater,
Taylor, Susanne - located at Brightwater.
The third share allotment (15 shares, 15%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at Nelson (an entity),
Taylor, Matthew John, located at Rd 1, Wakefield (an individual). Hasketts Road Properties Limited has been categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
17 River Terrace Road, Brightwater, Brightwater, 7022 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 06 Nov 2014 to 01 Jul 2016
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 07 May 2013 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Taylor, Marlene Amy |
Rd 1 Richmond 7081 New Zealand |
19 Apr 2016 - |
Entity (NZ Limited Company) | Fvm Trustees (no. 5) Limited Shareholder NZBN: 9429047420342 |
Nelson 7010 New Zealand |
12 Mar 2021 - |
Individual | Taylor, Charles Robert |
Rd 1 Brightwater 7091 New Zealand |
19 Apr 2016 - |
Individual | Hosie, Graham |
Rd 1 Richmond 7081 New Zealand |
19 Apr 2016 - |
Shares Allocation #2 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
Nelson 7010 New Zealand |
19 Apr 2016 - |
Individual | Taylor, Charles Robert |
Rd 1 Brightwater 7091 New Zealand |
19 Apr 2016 - |
Individual | Taylor, Susanne |
Brightwater 7022 New Zealand |
19 Apr 2016 - |
Shares Allocation #3 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
Nelson 7010 New Zealand |
19 Apr 2016 - |
Individual | Taylor, Matthew John |
Rd 1 Wakefield 7095 New Zealand |
19 Apr 2016 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Taylor, Arthur James |
Appleby Rd 1 Richmond 7241 New Zealand |
19 Apr 2016 - |
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
Nelson 7010 New Zealand |
19 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Taylors Contracting Company Limited Shareholder NZBN: 9429040188485 Company Number: 168197 |
21 May 2013 - 19 Apr 2016 | |
Individual | Wright, Christopher Colin |
Nelson Nelson 7010 New Zealand |
07 May 2013 - 21 May 2013 |
Individual | Wright, Christopher Colin |
Nelson South Nelson 7010 New Zealand |
21 Apr 2016 - 12 Mar 2021 |
Entity | Taylors Contracting Company Limited Shareholder NZBN: 9429040188485 Company Number: 168197 |
21 May 2013 - 19 Apr 2016 | |
Director | Christopher Colin Wright |
Nelson Nelson 7010 New Zealand |
07 May 2013 - 21 May 2013 |
Ian Kearney - Director
Appointment date: 21 May 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 21 May 2013
Charles Robert Taylor - Director
Appointment date: 21 May 2013
Address: Brightwater, Nelson, 7022 New Zealand
Address used since 21 May 2013
Mathew John Taylor - Director
Appointment date: 29 Aug 2017
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 29 Aug 2017
Christopher Colin Wright - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 21 May 2013
Address: Nelson, Nelson, 7010 New Zealand
Address used since 07 May 2013
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