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).
Previous address
Address: 30 Rossiter Place, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 08 Apr 2016 to 11 Jul 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Moffitt, Elizabeth May |
Rd 5 Morrinsville 3375 New Zealand |
08 Apr 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Mason, Marcus Geoffrey John |
Harrowfield Hamilton 3210 New Zealand |
08 Apr 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Hastings, Bryan Raymond |
Dinsdale Hamilton 3204 New Zealand |
08 Apr 2016 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Mason, Gabrielle Patrice |
Harrowfield Hamilton 3210 New Zealand |
08 Apr 2016 - |
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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