Hemsworth Investments Limited, a registered company, was registered on 25 Aug 2003. 9429035817840 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been supervised by 3 directors: Samuel Hayden Hulse - an active director whose contract started on 06 May 2021,
Margaret Frances Hulse - an inactive director whose contract started on 23 Jun 2009 and was terminated on 16 Mar 2021,
Mark David Hulse - an inactive director whose contract started on 25 Aug 2003 and was terminated on 24 Jun 2009.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 1 Hampton Drive, Rd 2, Swannanoa, 7692 (postal address),
1 Hampton Drive, Rd 2, Swannanoa, 7692 (office address),
1 Hampton Drive, Rd 2, Swannanoa, 7692 (delivery address),
1 Hampton Drive, Rd 2, Swannanoa, 7692 (invoice address) among others.
Hemsworth Investments Limited had been using 10 Clovelly Place, Westmorland, Christchurch as their registered address up to 26 Oct 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hulse, Rebecca Charlotte (an individual) located at Rd 7, Ashburton postcode 7777,
Hulse, Samuel Hayden (a director) located at Rd 2, Swannanoa postcode 7692.
Other active addresses
Address #4: 1 Hampton Drive, Rd 2, Swannanoa, 7692 New Zealand
Postal & office & delivery & invoice address used from 21 Feb 2024
Principal place of activity
10 Clovelly Place, Westmorland, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 10 Clovelly Place, Westmorland, Christchurch, 8025 New Zealand
Registered & physical address used from 06 May 2020 to 26 Oct 2021
Address #2: 10 Clovelly Place, Christchurch New Zealand
Registered & physical address used from 08 Oct 2008 to 06 May 2020
Address #3: 5 Fountainhead Lane, Christchurch
Registered & physical address used from 25 Aug 2003 to 08 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hulse, Rebecca Charlotte |
Rd 7 Ashburton 7777 New Zealand |
15 Oct 2021 - |
| Director | Hulse, Samuel Hayden |
Rd 2 Swannanoa 7692 New Zealand |
15 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hulse, Margaret Frances |
Christchurch |
25 Aug 2003 - 01 Oct 2008 |
| Individual | Stewart, Rebecca Gallienne |
Papanui Christchurch 8052 New Zealand |
27 May 2021 - 15 Oct 2021 |
| Individual | Mcnabb, Deirdre |
Rd 7 Springston 7677 New Zealand |
27 May 2021 - 15 Oct 2021 |
| Individual | Hulse, Margaret Frances |
Christchurch 8025 New Zealand |
01 Apr 2015 - 27 May 2021 |
| Individual | Wallace, Diana Frances |
Ashburton |
25 Aug 2003 - 01 Apr 2015 |
Samuel Hayden Hulse - Director
Appointment date: 06 May 2021
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 01 Feb 2024
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 06 May 2021
Margaret Frances Hulse - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 16 Mar 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 10 May 2016
Mark David Hulse - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 24 Jun 2009
Address: Christchurch, 8025 New Zealand
Address used since 01 Oct 2008
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