Hastings Plaza Limited was incorporated on 13 Apr 2012 and issued an NZBN of 9429030709690. The registered LTD company has been managed by 1 director, named Paul Michael Damian Smith - an active director whose contract started on 13 Apr 2012.
According to our information (last updated on 28 Mar 2024), this company uses 1 address: 9 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, other).
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2693 shares are held by 1 entity, namely:
And Hugh Drummond Lambie, Ebba Ulrika Cecilia Lambie (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 45.91% shares (exactly 4591 shares) and includes
Lambie, John Warrick - located at Rd 1, Manurewa.
The next share allocation (2716 shares, 27.16%) belongs to 1 entity, namely:
Paul Michael Smith, Robyn Catherine Smith and Provident Trustee Services Limited As Trustees Of The Piano Trust, located at Rd 1, Papakura (an other). Hastings Plaza Limited was categorised as "Shopping mall operation" (business classification L671260).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2693 | |||
| Individual | And Hugh Drummond Lambie, Ebba Ulrika Cecilia Lambie |
Remuera Auckland 1050 New Zealand |
31 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 4591 | |||
| Individual | Lambie, John Warrick |
Rd 1 Manurewa 2576 New Zealand |
21 May 2012 - |
| Shares Allocation #3 Number of Shares: 2716 | |||
| Other (Other) | Paul Michael Smith, Robyn Catherine Smith And Provident Trustee Services Limited As Trustees Of The Piano Trust |
Rd 1 Papakura 2580 New Zealand |
21 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bsa Trustee Company No. 2 Limited Shareholder NZBN: 9429032053449 Company Number: 2297812 |
13 Apr 2012 - 21 May 2012 | |
| Entity | Bsa Trustee Company No. 2 Limited Shareholder NZBN: 9429032053449 Company Number: 2297812 |
13 Apr 2012 - 21 May 2012 |
Paul Michael Damian Smith - Director
Appointment date: 13 Apr 2012
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Apr 2012
Windermere Investments Limited
9 Coles Crescent
Rd Buildings Limited
9 Coles Crescent
Windermere Energy Limited
9 Coles Crescent
View Road Ventures Limited
9 Coles Crescent
Windermere Holdings Limited
9 Coles Crescent
Ns&ak Nz Limited
11 Coles Crescent
Bush Inn Shopping Centre Limited
Level 3, 14 Vulcan Lane
Japanz Mart Limited
15 Campian Place
Jezreel For Kidz Limited
Suite 38a, 691 Manukau Road
Scentre Nz Holdings Limited
Level 2, Office Tower, 277 Broadway
Tauranga Crossing Limited
Level 3
The Mall Upper Hutt Limited
Level 3, 14 Vulcan Lane