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Hastings Investments Limited

Type: NZ Limited Company (Ltd)
9429040239637
NZBN
159810
Company Number
Registered
Company Status
Current address
Same As Registered Office
Records & other (Address for Records) address used since 17 Feb 1992
Corner Lyndon & Railway Roads
Hastings 4122
New Zealand
Physical & registered & service address used since 22 Oct 2015
P O Box 82
Clive 4148
New Zealand
Postal address used since 07 Oct 2019

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.

Addresses

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

Contact info
64 06 8710910
Phone
myles@girvanaccounting.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 20000
Individual Cheyne, Stuart Maxwell R D 3
Napier
4183
New Zealand
Individual Cheyne, Heather Constance R D 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newrick, Graham Hamilton Longlands
Hastings
4120
New Zealand
Individual Kidd, Fiona Lillian Havelock North
Havelock North
4130
New Zealand
Individual Paul, Arlene Elizabeth Rd 11
Hastings
4178
New Zealand
Individual Paul, Charles Arnold Mayfair
Hastings
4122
New Zealand
Individual Kidd, Grant Andrew Havelock North
Havelock North
4130
New Zealand
Individual Webb, Murray Grant Rd 12
Havelock North
4294
New Zealand
Individual Burridge, Karen Rd 11
Hastings
4178
New Zealand
Individual Collins, Peter Bernard Havelock North
Havelock North
4130
New Zealand
Individual Kidd, Peter Andrew Havelock North
Havelock North
4130
New Zealand
Individual Webb, Rita Rd 12
Havelock North
4294
New Zealand
Individual Hamilton-holmes, Deborah Rd 11
Hastings
4178
New Zealand
Individual Jackson, Edith Mary Onekawa
Napier
4110
New Zealand
Individual Hamilton-holmes, Deborah Rd 11
Hastings
4178
New Zealand
Individual Carpenter, Jennifer Napier
Individual Collins, Laurel Daphne Havelock North
Havelock North
4130
New Zealand
Individual Carpenter, Brett Clive
Clive
4102
New Zealand
Individual Redmond, Anthony Barristers & Solicitors
Napier

New Zealand
Individual Johnson, Thomas Napier
Individual Kidd, Fiona Lillian Havelock North
Havelock North
4130
New Zealand
Individual Johnson, Noela Zita Napier
Individual Burridge, Karen Rd 11
Hastings
4178
New Zealand
Directors

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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