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19 Hastie Jv Limited

Type: NZ Limited Company (Ltd)
9429041700464
NZBN
5673227
Company Number
Removed
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
15 Taniwharau Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 15 Mar 2017

19 Hastie Jv Limited was started on 17 Apr 2015 and issued an NZ business identifier of 9429041700464. This removed LTD company has been managed by 2 directors: Kieran Doe - an active director whose contract started on 17 Apr 2015,
Wayne Colin Knox - an active director whose contract started on 17 Apr 2015.
According to our data (updated on 20 Jul 2023), this company filed 1 address: 15 Taniwharau Street, Huntly, Huntly, 3700 (types include: registered, physical).
Until 15 Mar 2017, 19 Hastie Jv Limited had been using 2 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Whare Puni Limited (an entity) located at Katikati, Katikati postcode 3129.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Vinegar Lane Corporate Trustee Limited - located at Newton, Auckland. 19 Hastie Jv Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 17 Apr 2015 to 15 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Whare Puni Limited
Shareholder NZBN: 9429033493077
Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Vinegar Lane Corporate Trustee Limited
Shareholder NZBN: 9429030059207
Newton
Auckland
1140
New Zealand
Directors

Kieran Doe - Director

Appointment date: 17 Apr 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 17 Apr 2015


Wayne Colin Knox - Director

Appointment date: 17 Apr 2015

Address: Huntly, Huntly, 3700 New Zealand

Address used since 17 Apr 2015

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