Hastings Street Properties (Napier) Limited, a registered company, was registered on 20 May 2002. 9429036508198 is the business number it was issued. This company has been supervised by 9 directors: Albert Wilhelmus Joseph Zenhorst - an active director whose contract started on 20 May 2002,
Victor Noel Perry - an active director whose contract started on 20 May 2002,
Brian Desmond Horrell - an active director whose contract started on 20 May 2002,
Ross William Mckenzie - an active director whose contract started on 20 May 2002,
Kerry Lynn Still - an active director whose contract started on 20 May 2002.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Hastings Street Properties (Napier) Limited had been using 343 Thames Highway, Oamaru as their registered address until 01 Sep 2017.
A total of 10320 shares are issued to 15 shareholders (7 groups). The first group consists of 1000 shares (9.69%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1000 shares (9.69%). Lastly there is the next share allotment (1000 shares 9.69%) made up of 3 entities.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Registered & physical address used from 20 May 2002 to 01 Sep 2017
Basic Financial info
Total number of Shares: 10320
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Brienesse, Catherine Anne |
Oamaru Oamaru 9400 New Zealand |
05 Sep 2023 - |
| Individual | Little, Jason Daniel |
Oamaru Oamaru 9400 New Zealand |
05 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Mckenzie, Judith Ann |
Weston Oamaru 9401 New Zealand |
20 May 2002 - |
| Individual | Mckenzie, Ross William |
Weston Oamaru 9401 New Zealand |
20 May 2002 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | G D T No. 2 Limited Shareholder NZBN: 9429046511157 |
Dunedin Central Dunedin 9016 New Zealand |
17 Sep 2020 - |
| Individual | Horrell, Kathryn Ann |
Geraldine |
20 May 2002 - |
| Individual | Horrell, Brian Desmond |
Geraldine |
20 May 2002 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru Null New Zealand |
09 Aug 2011 - |
| Individual | Still, Raewyn Margaret |
South Hill Oamaru 9400 New Zealand |
20 May 2002 - |
| Individual | Still, Kerry Lynn |
South Hill Oamaru 9400 New Zealand |
20 May 2002 - |
| Shares Allocation #5 Number of Shares: 2992 | |||
| Individual | Perry, Judith Margaret |
Weston Oamaru 9401 New Zealand |
20 May 2002 - |
| Individual | Perry, Victor Noel |
Weston Oamaru 9401 New Zealand |
20 May 2002 - |
| Shares Allocation #6 Number of Shares: 1308 | |||
| Individual | Zenhorst, Albert Wilhelmus Joseph |
R.d.1 Waimauku |
20 May 2002 - |
| Shares Allocation #7 Number of Shares: 2020 | |||
| Individual | Van Grinsven, Renier |
Rolleston Rolleston 7614 New Zealand |
20 May 2002 - |
| Individual | Van Grinsven, Estate Of Yvonne Margaret |
Rolleston Rolleston 7614 New Zealand |
20 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Leech & Partners Trustees (2011) Limited Shareholder NZBN: 9429031246682 Company Number: 3245287 |
161 Burnett Street Ashburton 7700 New Zealand |
02 Feb 2015 - 17 Sep 2020 |
| Individual | Mckenzie, Norman Wills |
Duntroon |
20 May 2002 - 05 Sep 2023 |
| Individual | Mckenzie, John Gordon |
Duntroon |
20 May 2002 - 05 Sep 2023 |
| Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
Oamaru Oamaru 9400 New Zealand |
20 May 2002 - 13 Jun 2014 |
| Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
20 May 2002 - 13 Jun 2014 | |
| Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
Oamaru Oamaru 9400 New Zealand |
20 May 2002 - 13 Jun 2014 |
| Individual | Carlyle, Mary |
Oamaru |
20 May 2002 - 20 Sep 2013 |
| Entity | Hubbard Trustees Limited Shareholder NZBN: 9429037089610 Company Number: 1098387 |
20 May 2002 - 02 Feb 2015 | |
| Entity | Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 |
Oamaru Oamaru 9400 New Zealand |
20 May 2002 - 13 Jun 2014 |
| Entity | Leech & Partners Trustees (2011) Limited Shareholder NZBN: 9429031246682 Company Number: 3245287 |
161 Burnett Street Ashburton 7700 New Zealand |
02 Feb 2015 - 17 Sep 2020 |
| Individual | Mcauley, Bruce James |
Oamaru New Zealand |
20 May 2002 - 09 Aug 2011 |
| Individual | Carlyle, Bruce Lindsay |
Oamaru |
20 May 2002 - 20 Sep 2013 |
| Entity | Hubbard Trustees Limited Shareholder NZBN: 9429037089610 Company Number: 1098387 |
20 May 2002 - 02 Feb 2015 |
Albert Wilhelmus Joseph Zenhorst - Director
Appointment date: 20 May 2002
Address: R.d.1, Waimauku, 0000 New Zealand
Address used since 01 Jan 2016
Victor Noel Perry - Director
Appointment date: 20 May 2002
Address: Weston, Oamaru, 9401 New Zealand
Address used since 01 Sep 2020
Address: 1-c.r.d., Oamaru, 0000 New Zealand
Address used since 01 Aug 2015
Brian Desmond Horrell - Director
Appointment date: 20 May 2002
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 01 Aug 2015
Ross William Mckenzie - Director
Appointment date: 20 May 2002
Address: Weston, Oamaru, 9401 New Zealand
Address used since 19 Oct 2021
Address: Waiareka Junction, Oamaru, 9401 New Zealand
Address used since 02 Feb 2015
Kerry Lynn Still - Director
Appointment date: 20 May 2002
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 01 Feb 2012
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 01 Jan 2019
Renier Van Grinsven - Director
Appointment date: 29 Mar 2012
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 25 Mar 2020
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 01 Jan 2016
Sharon Maree Carlyle - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 06 Dec 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 15 Aug 2013
Bruce Lindsay Carlyle - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 06 Aug 2013
Address: Oamaru,
Address used since 20 May 2002
Yvonne Margaret Van Grinsven - Director (Inactive)
Appointment date: 20 May 2002
Termination date: 23 Nov 2011
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 20 May 2002
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