Hurstmere Investments Limited, a registered company, was registered on 30 Aug 2001. 9429036794805 is the NZ business number it was issued. The company has been supervised by 2 directors: Michael Joseph Day - an active director whose contract began on 30 Aug 2001,
Victoria Lois Riddell - an inactive director whose contract began on 30 Aug 2001 and was terminated on 10 Jun 2004.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 2B 87 Halsey St, Auckland, 1010 (types include: registered, physical).
Hurstmere Investments Limited had been using 11 Thames St, Pandora, Napier as their physical address until 13 Aug 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
2b 87 Halsey St, Auckland, 1010 New Zealand
Previous addresses
Address: 11 Thames St, Pandora, Napier, 4142 New Zealand
Physical & registered address used from 13 Jul 2010 to 13 Aug 2014
Address: 11 Thames St, Napier New Zealand
Physical & registered address used from 11 Sep 2007 to 13 Jul 2010
Address: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 17 Oct 2005 to 11 Sep 2007
Address: Level 5, Equitable House, 57 Symonds Street, Auckland
Physical & registered address used from 13 Jul 2004 to 17 Oct 2005
Address: 4/65 Paremata Oad, Paremata, Wellington
Registered & physical address used from 30 Aug 2001 to 13 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Day, Michael Joseph |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Family Trust, M J Day |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riddell, Victoria Lois |
Paremata Wellington |
30 Aug 2001 - 19 Jul 2004 |
Michael Joseph Day - Director
Appointment date: 30 Aug 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Aug 2012
Victoria Lois Riddell - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 10 Jun 2004
Address: Paremata, Wellington,
Address used since 30 Aug 2001
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