Hurst Holdings Limited, a registered company, was started on 19 Mar 1993. 9429038782114 is the NZ business number it was issued. This company has been managed by 4 directors: Douglas Culmer Hurst - an active director whose contract started on 19 Mar 1993,
Ian Archibald Hurst - an active director whose contract started on 19 Mar 1993,
Geoffrey Ewen Mcphail - an inactive director whose contract started on 01 Jul 2016 and was terminated on 12 Oct 2017,
Terence Leonard Pratley - an inactive director whose contract started on 01 Jul 2016 and was terminated on 12 Oct 2017.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: State Highway 83, Papakaio, Oamaru, 9494 (type: physical, registered).
Hurst Holdings Limited had been using 15 K R D, Oamaru as their physical address up until 04 Nov 2014.
Previous aliases used by the company, as we identified at BizDb, included: from 19 Mar 1993 to 29 Oct 2014 they were called Hurst Holdings Limited.
A total of 1000 shares are allotted to 10 shareholders (2 groups). The first group consists of 500 shares (50%) held by 5 entities. There is also a second group which includes 5 shareholders in control of 500 shares (50%).
Previous addresses
Address: 15 K R D, Oamaru New Zealand
Physical address used from 26 Sep 1998 to 04 Nov 2014
Address: 15 K Rd, Oamaru New Zealand
Registered address used from 08 May 1997 to 04 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
05 Jan 2017 - |
Director | Hurst, Douglas Culmer |
Rd 15k Oamaru 9494 New Zealand |
05 Jan 2017 - |
Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
05 Jan 2017 - |
Individual | Hurst, Donna Marie |
Rd 15k Oamaru 9494 New Zealand |
05 Jan 2017 - |
Director | Geoffrey Ewen Mcphail |
Cashmere Christchurch 8022 New Zealand |
05 Jan 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hurst, Ian Archibald |
Rd 15k Oamaru 9494 New Zealand |
05 Jan 2017 - |
Individual | Hurst, Gloria Faye |
Rd 15k Oamaru 9494 New Zealand |
05 Jan 2017 - |
Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
05 Jan 2017 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
05 Jan 2017 - |
Director | Geoffrey Ewen Mcphail |
Cashmere Christchurch 8022 New Zealand |
05 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurst, Ian Archibald (trustee) |
Rd 15k Oamaru 9494 New Zealand |
19 Mar 1993 - 05 Jan 2017 |
Individual | Hurst, Douglas Culmer (trustee) |
Rd 15k Oamaru 9494 New Zealand |
19 Mar 1993 - 05 Jan 2017 |
Douglas Culmer Hurst - Director
Appointment date: 19 Mar 1993
Address: Rd 15k, Oamaru, 9494 New Zealand
Address used since 07 Sep 2021
Address: Rd 15k, Oamaru, 9494 New Zealand
Address used since 31 Mar 2021
Address: Rd 15k, Oamaru, 9494 New Zealand
Address used since 29 Oct 2014
Ian Archibald Hurst - Director
Appointment date: 19 Mar 1993
Address: Rd 15k, Oamaru, 9494 New Zealand
Address used since 29 Oct 2014
Geoffrey Ewen Mcphail - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 12 Oct 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jul 2016
Terence Leonard Pratley - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 12 Oct 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
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