Hastings District Holdings Limited, a registered company, was registered on 15 May 1996. 9429038315466 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been supervised by 14 directors: Tania Kerr - an active director whose contract began on 04 Nov 2010,
John Bruce O'shaughnessy - an active director whose contract began on 25 May 2017,
Nigel Bickle - an active director whose contract began on 27 Jun 2019,
Neil Barry Taylor - an inactive director whose contract began on 12 Jul 2018 and was terminated on 08 Feb 2019,
Ross Barry Mcleod - an inactive director whose contract began on 16 Jul 2015 and was terminated on 21 Jun 2018.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 207 Lyndon Road East, Hastings, 4122 (registered address),
207 Lyndon Road East, Hastings, 4122 (physical address),
207 Lyndon Road East, Hastings, 4122 (service address),
Hastings District Council, Private Bag 9002, Hastings, 4156 (postal address) among others.
Hastings District Holdings Limited had been using Hastings District Council, 207 Lyndon Road, Hastings as their registered address up until 12 Mar 2021.
Other names for the company, as we established at BizDb, included: from 15 May 1996 to 08 Jul 2002 they were named Hastings District Holdings Limited.
One entity owns all company shares (exactly 421000 shares) - Hastings District Council - located at 4122, Hastings.
Principal place of activity
207 Lyndon Road East, Hastings, 4122 New Zealand
Previous addresses
Address #1: Hastings District Council, 207 Lyndon Road, Hastings, 4122 New Zealand
Registered & physical address used from 11 Mar 2021 to 12 Mar 2021
Address #2: Hastings District Council, Lyndon Road, Hastings New Zealand
Registered address used from 12 Apr 2000 to 11 Mar 2021
Address #3: Hastings District Council, Lyndon Road, Hastings
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: Hastings District Council, Lyndon Road, Hastings New Zealand
Physical address used from 15 May 1996 to 11 Mar 2021
Basic Financial info
Total number of Shares: 421000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 421000 | |||
| Other (Other) | Hastings District Council |
Hastings 4122 New Zealand |
15 May 1996 - |
Tania Kerr - Director
Appointment date: 04 Nov 2010
Address: Rd 2, Napier, 4182 New Zealand
Address used since 04 Nov 2010
John Bruce O'shaughnessy - Director
Appointment date: 25 May 2017
Address: Bay View, Napier, 4104 New Zealand
Address used since 25 May 2017
Nigel Bickle - Director
Appointment date: 27 Jun 2019
Address: Hastings, Hastings, 4122 New Zealand
Address used since 27 Jun 2019
Neil Barry Taylor - Director (Inactive)
Appointment date: 12 Jul 2018
Termination date: 08 Feb 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 12 Jul 2018
Ross Barry Mcleod - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 21 Jun 2018
Address: Raureka, Hastings, 4120 New Zealand
Address used since 16 Jul 2015
Craig Douglas Waterhouse - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 25 May 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 31 Mar 2017
John Bruce O'shaughnessy - Director (Inactive)
Appointment date: 28 Jun 2014
Termination date: 16 Jul 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 28 Jun 2014
Ross Barry Mcleod - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 27 Jun 2014
Address: Raureka, Hastings, 4120 New Zealand
Address used since 29 Apr 2009
Norman David Speers - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 04 Nov 2010
Address: State Highway 2, Hastings,
Address used since 05 Jun 1996
Cynthia Margaret Bowers - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 29 Apr 2009
Address: Waipawa,
Address used since 05 Jun 1996
James Allan Scotland - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 23 Jun 2003
Address: Rd 2, Hastings,
Address used since 05 Jun 1996
John Keith Newland - Director (Inactive)
Appointment date: 05 Jun 1996
Termination date: 23 Jun 2003
Address: Havelock North,
Address used since 05 Jun 1996
Murray George Gilbertson - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 29 May 2002
Address: Havelock North, Hastings,
Address used since 13 Jul 2000
Eric Oleson Millar - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 26 Jun 2000
Address: Havelock North,
Address used since 15 May 1996
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