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Hurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429038782114
NZBN
608189
Company Number
Registered
Company Status
Current address
State Highway 83
Papakaio
Oamaru 9494
New Zealand
Physical & registered & service address used since 04 Nov 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Director Hurst, Douglas Culmer Rd 15k
Oamaru
9494
New Zealand
Individual Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand
Individual Hurst, Donna Marie Rd 15k
Oamaru
9494
New Zealand
Director Geoffrey Ewen Mcphail Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hurst, Ian Archibald Rd 15k
Oamaru
9494
New Zealand
Individual Hurst, Gloria Faye Rd 15k
Oamaru
9494
New Zealand
Individual Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Director Geoffrey Ewen Mcphail Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurst, Ian Archibald (trustee) Rd 15k
Oamaru
9494
New Zealand
Individual Hurst, Douglas Culmer (trustee) Rd 15k
Oamaru
9494
New Zealand
Directors

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

Nearby companies

Doug Hurst Investments Limited
Papakaio Road

Willowpark Investments Limited
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L G Contracting Limited
658 Georgetown-pukeuri Road