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Hasketts Road Properties Limited

Type: NZ Limited Company (Ltd)
9429030232167
NZBN
4438598
Company Number
Registered
Company Status
111501769
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
17 River Terrace Road
Brightwater
Brightwater 7022
New Zealand
Registered & physical & service address used since 01 Jul 2016
17 River Terrace Road
Brightwater
Brightwater 7022
New Zealand
Office & delivery address used since 08 Oct 2019

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).

Addresses

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

Contact info
64 3 5423150
22 Oct 2018 Phone
leanne@taycon.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 55
Individual Taylor, Marlene Amy Rd 1
Richmond
7081
New Zealand
Entity (NZ Limited Company) Fvm Trustees (no. 5) Limited
Shareholder NZBN: 9429047420342
Nelson
7010
New Zealand
Individual Taylor, Charles Robert Rd 1
Brightwater
7091
New Zealand
Individual Hosie, Graham Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Nelson
7010
New Zealand
Individual Taylor, Charles Robert Rd 1
Brightwater
7091
New Zealand
Individual Taylor, Susanne Brightwater
7022
New Zealand
Shares Allocation #3 Number of Shares: 15
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Nelson
7010
New Zealand
Individual Taylor, Matthew John Rd 1
Wakefield
7095
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Taylor, Arthur James Appleby Rd 1
Richmond
7241
New Zealand
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taylors Contracting Company Limited
Shareholder NZBN: 9429040188485
Company Number: 168197
Individual Wright, Christopher Colin Nelson
Nelson
7010
New Zealand
Individual Wright, Christopher Colin Nelson South
Nelson
7010
New Zealand
Entity Taylors Contracting Company Limited
Shareholder NZBN: 9429040188485
Company Number: 168197
Director Christopher Colin Wright Nelson
Nelson
7010
New Zealand
Directors

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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