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Graham Hastings Rental Investments Limited

Type: NZ Limited Company (Ltd)
9429042284185
NZBN
5950767
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Physical & registered & service address used since 11 Jul 2018

Graham Hastings Rental Investments Limited was incorporated on 08 Apr 2016 and issued an NZ business identifier of 9429042284185. This registered LTD company has been supervised by 2 directors: Marcus Geoffrey John Mason - an active director whose contract began on 08 Apr 2016,
Bryan Raymond Hastings - an active director whose contract began on 08 Apr 2016.
As stated in our data (updated on 17 Mar 2024), the company uses 1 address: 15 Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: physical, registered).
Up until 11 Jul 2018, Graham Hastings Rental Investments Limited had been using 30 Rossiter Place, Chartwell, Hamilton as their physical address.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Moffitt, Elizabeth May (an individual) located at Rd 5, Morrinsville postcode 3375.
Another group consists of 1 shareholder, holds 16.67 per cent shares (exactly 20 shares) and includes
Mason, Marcus Geoffrey John - located at Harrowfield, Hamilton.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hastings, Bryan Raymond, located at Dinsdale, Hamilton (a director). Graham Hastings Rental Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 30 Rossiter Place, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 08 Apr 2016 to 11 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Moffitt, Elizabeth May Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Mason, Marcus Geoffrey John Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Hastings, Bryan Raymond Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Mason, Gabrielle Patrice Harrowfield
Hamilton
3210
New Zealand
Directors

Marcus Geoffrey John Mason - Director

Appointment date: 08 Apr 2016

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 10 Jul 2018

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 08 Apr 2016


Bryan Raymond Hastings - Director

Appointment date: 08 Apr 2016

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 01 Jul 2020

Address: Morrinville, Waikato, 3300 New Zealand

Address used since 08 Apr 2016

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 04 Jul 2017

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