Hastings Investments Limited was registered on 19 Aug 1953 and issued a business number of 9429040239637. The registered LTD company has been supervised by 4 directors: Stuart Maxwell Cheyne - an active director whose contract started on 28 Jun 1988,
Peter Andrew Kidd - an inactive director whose contract started on 03 Aug 1988 and was terminated on 06 Dec 2017,
George Richard Geenty - an inactive director whose contract started on 19 Jul 2012 and was terminated on 06 Dec 2017,
Charles Arnold Paul - an inactive director whose contract started on 03 Aug 1988 and was terminated on 19 Jul 2012.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: P O Box 82, Clive, 4148 (category: postal, delivery).
Up to 22 Oct 2015, Hastings Investments Limited had been using Corner Eastbourne & Market Streets, Hastings as their physical address.
A total of 20000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 20000 shares are held by 2 entities, namely:
Cheyne, Stuart Maxwell (an individual) located at R D 3, Napier postcode 4183,
Cheyne, Heather Constance (an individual) located at R D 3, Napier postcode 4183.
Other active addresses
Address #4: Corner Lyndon & Railway Roads, Hastings, 4122 New Zealand
Delivery address used from 07 Oct 2019
Principal place of activity
Corner Lyndon & Railway Roads, Hastings, 4122 New Zealand
Previous addresses
Address #1: Corner Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 02 May 2008 to 22 Oct 2015
Address #2: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Physical address used from 08 Oct 2004 to 02 May 2008
Address #3: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warern Street North, Hastings
Registered address used from 08 Oct 2004 to 02 May 2008
Address #4: C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings
Registered address used from 17 Feb 1992 to 08 Oct 2004
Address #5: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #6: -
Physical address used from 17 Feb 1992 to 08 Oct 2004
Address #7: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Cheyne, Stuart Maxwell |
R D 3 Napier 4183 New Zealand |
19 Aug 1953 - |
Individual | Cheyne, Heather Constance |
R D 3 Napier 4183 New Zealand |
19 Aug 1953 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newrick, Graham Hamilton |
Longlands Hastings 4120 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Kidd, Fiona Lillian |
Havelock North Havelock North 4130 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Paul, Arlene Elizabeth |
Rd 11 Hastings 4178 New Zealand |
09 Oct 2003 - 04 Jul 2018 |
Individual | Paul, Charles Arnold |
Mayfair Hastings 4122 New Zealand |
19 Aug 1953 - 17 Nov 2014 |
Individual | Kidd, Grant Andrew |
Havelock North Havelock North 4130 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Webb, Murray Grant |
Rd 12 Havelock North 4294 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Burridge, Karen |
Rd 11 Hastings 4178 New Zealand |
01 Oct 2004 - 04 Jul 2018 |
Individual | Collins, Peter Bernard |
Havelock North Havelock North 4130 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Kidd, Peter Andrew |
Havelock North Havelock North 4130 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Webb, Rita |
Rd 12 Havelock North 4294 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Hamilton-holmes, Deborah |
Rd 11 Hastings 4178 New Zealand |
17 Nov 2014 - 04 Jul 2018 |
Individual | Jackson, Edith Mary |
Onekawa Napier 4110 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Hamilton-holmes, Deborah |
Rd 11 Hastings 4178 New Zealand |
17 Nov 2014 - 04 Jul 2018 |
Individual | Carpenter, Jennifer |
Napier |
19 Aug 1953 - 01 Oct 2004 |
Individual | Collins, Laurel Daphne |
Havelock North Havelock North 4130 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Carpenter, Brett |
Clive Clive 4102 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Redmond, Anthony |
Barristers & Solicitors Napier New Zealand |
01 Oct 2004 - 17 Nov 2014 |
Individual | Johnson, Thomas |
Napier |
19 Aug 1953 - 29 Oct 2010 |
Individual | Kidd, Fiona Lillian |
Havelock North Havelock North 4130 New Zealand |
19 Aug 1953 - 04 Jul 2018 |
Individual | Johnson, Noela Zita |
Napier |
19 Aug 1953 - 03 Aug 2011 |
Individual | Burridge, Karen |
Rd 11 Hastings 4178 New Zealand |
01 Oct 2004 - 04 Jul 2018 |
Stuart Maxwell Cheyne - Director
Appointment date: 28 Jun 1988
Address: Rd 3, Napier, 4183 New Zealand
Address used since 17 Nov 2014
Peter Andrew Kidd - Director (Inactive)
Appointment date: 03 Aug 1988
Termination date: 06 Dec 2017
Address: Havelock North, 4130 New Zealand
Address used since 14 Oct 2015
George Richard Geenty - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 06 Dec 2017
Address: Camberley, Hastings, 4120 New Zealand
Address used since 19 Jul 2012
Charles Arnold Paul - Director (Inactive)
Appointment date: 03 Aug 1988
Termination date: 19 Jul 2012
Address: Hastings, 4122 New Zealand
Address used since 03 Aug 1988
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