Hastings Street South Investments Limited, a registered company, was registered on 18 Nov 2015. 9429042071112 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been managed by 4 directors: Michael James William Skilling - an active director whose contract started on 18 Nov 2015,
Maria Ann Taylor - an active director whose contract started on 18 Nov 2015,
Lynne Georgina Rutland - an inactive director whose contract started on 18 Nov 2015 and was terminated on 30 Apr 2021,
Brian Donald Skilling - an inactive director whose contract started on 18 Nov 2015 and was terminated on 30 Apr 2021.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 107 Market Street South, Hastings, Hastings, 4122 (registered address),
107 Market Street South, Hastings, Hastings, 4122 (physical address),
107 Market Street South, Hastings, Hastings, 4122 (service address),
97 The Strand, Upstairs, Whakatane, 3158 (other address) among others.
Hastings Street South Investments Limited had been using 107 Market Street South, Hastings, Hastings as their registered address up until 07 Sep 2022.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 534 shares (44.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 666 shares (55.5%).
Previous addresses
Address #1: 107 Market Street South, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 13 Oct 2021 to 07 Sep 2022
Address #2: 97 The Strand, Upstairs, Whakatane, 3120 New Zealand
Physical & registered address used from 18 Nov 2015 to 13 Oct 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 534 | |||
| Director | Taylor, Maria Ann |
Herne Bay Auckland 1011 New Zealand |
18 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 666 | |||
| Director | Skilling, Michael James William |
Herne Bay Auckland 1011 New Zealand |
18 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skilling & Rutland Holdings Limited Shareholder NZBN: 9429030320864 Company Number: 4341318 |
First Floor Whakatane 3120 New Zealand |
18 Nov 2015 - 17 May 2021 |
| Entity | Skilling & Rutland Holdings Limited Shareholder NZBN: 9429030320864 Company Number: 4341318 |
First Floor Whakatane 3120 New Zealand |
18 Nov 2015 - 17 May 2021 |
Michael James William Skilling - Director
Appointment date: 18 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2015
Maria Ann Taylor - Director
Appointment date: 18 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2015
Lynne Georgina Rutland - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 30 Apr 2021
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 12 Sep 2018
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 07 Sep 2017
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 10 Sep 2019
Brian Donald Skilling - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 30 Apr 2021
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 10 Sep 2019
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 12 Sep 2018
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 07 Sep 2017
101 Molesworth Limited
101 Molesworth Street
1013 Ferry Road Limited
119 Blenheim Road
1088 Victoria Limited
Level 3 Pwc Centre
119h Captain Springs Limited
Level 3, 16 College Hill
129b Onewa Limited
129b Onewa Road
131 Bridge Limited
First Floor