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Hazelton Land Company Limited

Type: NZ Limited Company (Ltd)
9429040367521
NZBN
138172
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered address used since 04 Feb 2019
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & service address used since 15 Feb 2019

Hazelton Land Company Limited, a registered company, was launched on 10 Mar 1977. 9429040367521 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Evan John Williams - an active director whose contract began on 10 Mar 1977,
David Allan Williams - an inactive director whose contract began on 10 Mar 1977 and was terminated on 30 Mar 2006.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (category: physical, service).
Hazelton Land Company Limited had been using 5/45 Heaton Street, Timaru as their registered address until 04 Feb 2019.
Past names for the company, as we established at BizDb, included: from 10 Mar 1977 to 22 Jan 2021 they were called Te Puni Land Company Limited.
A total of 11000 shares are allotted to 4 shareholders (2 groups). The first group includes 8800 shares (80%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2200 shares (20%).

Addresses

Previous addresses

Address #1: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered address used from 11 Dec 2017 to 04 Feb 2019

Address #2: 5/45 Heaton Street, Timaru, 7910 New Zealand

Physical address used from 11 Dec 2017 to 15 Feb 2019

Address #3: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 28 Feb 2014 to 11 Dec 2017

Address #4: Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand

Physical address used from 13 Apr 1999 to 28 Feb 2014

Address #5: C/o Messrs Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand

Registered address used from 20 Jun 1997 to 28 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8800
Individual Williams, Michael Henry Middle Valley Road
Fairlie
7987
New Zealand
Entity (NZ Limited Company) Vip Trustee Services No. 6 Limited
Shareholder NZBN: 9429041233702
Timaru
7910
New Zealand
Individual Williams, Evan John Middle Valley Road
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 2200
Individual Williams, Michael Henry Middle Valley Road
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milliken, Ashley Graeme Middle Valley Road
Fairlie
7987
New Zealand
Individual Milliken, Ashley Graeme Middle Valley Road
Fairlie
7987
New Zealand
Individual Williams, Patricia Gael Opuha Gorge Road
Fairlie
Individual Williams, David Alan Fairlie
Individual Joyce, Christopher Timaru
7940
New Zealand
Directors

Evan John Williams - Director

Appointment date: 10 Mar 1977

Address: Middle Valley Road, Fairlie, 7987 New Zealand

Address used since 20 Feb 2013


David Allan Williams - Director (Inactive)

Appointment date: 10 Mar 1977

Termination date: 30 Mar 2006

Address: Fairlie,

Address used since 24 Feb 2003

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