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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | H.e. Lifts Limited Shareholder NZBN: 9429039287212 |
Epsom Auckland 1051 New Zealand |
26 Feb 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hurley, Robert William |
Rd 6 Warkworth 0986 New Zealand |
26 Mar 2004 - |
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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