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Hurleigh Farm Limited

Type: NZ Limited Company (Ltd)
9429039137623
NZBN
498213
Company Number
Registered
Company Status
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 01 Mar 2017

Hurleigh Farm Limited, a registered company, was incorporated on 26 Feb 1991. 9429039137623 is the number it was issued. The company has been run by 2 directors: Robert William Hurley - an active director whose contract began on 01 Oct 1991,
Julia Marie Hurley - an inactive director whose contract began on 01 Oct 1991 and was terminated on 14 Mar 2017.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Hurleigh Farm Limited had been using Level 1, 107 Great South Road, Greenlane, Auckland as their physical address up to 01 Mar 2017.
Old names used by the company, as we managed to find at BizDb, included: from 26 Feb 1991 to 24 Mar 2005 they were named Stannah Stairlifts N.z. Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 27 Oct 2009 to 01 Mar 2017

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 23 May 2007 to 27 Oct 2009

Address: 81 Remuera Road, Newmarket, Auckland

Physical address used from 04 Apr 2001 to 23 May 2007

Address: 10/19 Hannigan Dr, Panmure, Auckland

Registered address used from 04 Apr 2001 to 23 May 2007

Address: Same As Registered Office

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address: -

Physical address used from 21 Feb 1992 to 04 Apr 2001

Address: 3 Cain Road, Penrose, Auckland

Registered address used from 20 Oct 1991 to 04 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) H.e. Lifts Limited
Shareholder NZBN: 9429039287212
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurley, Robert William Rd 6
Warkworth
0986
New Zealand
Directors

Robert William Hurley - Director

Appointment date: 01 Oct 1991

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 17 Mar 2015


Julia Marie Hurley - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 14 Mar 2017

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 17 Mar 2015

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