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Hazelnut Estate Limited

Type: NZ Limited Company (Ltd)
9429031251129
NZBN
3241527
Company Number
Registered
Company Status
A013975
Industry classification code
Tree Nut Growing Nec
Industry classification description
Current address
170 Riccarton Road West
Rd 2
Mosgiel 9092
New Zealand
Registered address used since 30 Mar 2020
170 Riccarton Road West
Rd 2
Mosgiel 9092
New Zealand
Physical & service address used since 30 Jun 2020
170 Riccarton Road West
Rd 2
Mosgiel 9092
New Zealand
Delivery & postal address used since 09 Aug 2022

Hazelnut Estate Limited was launched on 17 Jan 2011 and issued an NZ business identifier of 9429031251129. This registered LTD company has been run by 2 directors: Janine Southby - an active director whose contract started on 17 Jan 2011,
Roger Southby - an active director whose contract started on 17 Jan 2011.
As stated in BizDb's data (updated on 22 Apr 2024), this company uses 1 address: 170 Riccarton Road West, Rd 2, Mosgiel, 9092 (category: delivery, postal).
Until 30 Mar 2020, Hazelnut Estate Limited had been using 3 Heasley Lane, Mosgiel as their registered address.
BizDb identified past names used by this company: from 17 Jan 2011 to 18 Jul 2020 they were named Holly Rentals Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Southby, Roger (a director) located at Rd 2, Mosgiel postcode 9092.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Southby, Janine - located at Rd 2, Mosgiel. Hazelnut Estate Limited is classified as "Tree nut growing nec" (ANZSIC A013975).

Addresses

Previous addresses

Address #1: 3 Heasley Lane, Mosgiel, 9092 New Zealand

Registered address used from 14 Jul 2015 to 30 Mar 2020

Address #2: 3 Heasley Lane, Mosgiel, 9092 New Zealand

Physical address used from 14 Jul 2015 to 30 Jun 2020

Address #3: 21 White Hart Lane, Mosgiel, 9024 New Zealand

Registered & physical address used from 29 May 2014 to 14 Jul 2015

Address #4: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Jan 2011 to 29 May 2014

Address #5: 243 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 17 Jan 2011 to 27 Jan 2011

Contact info
https://www.hazelnutestate.nz/
09 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Southby, Roger Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Southby, Janine Rd 2
Mosgiel
9092
New Zealand
Directors

Janine Southby - Director

Appointment date: 17 Jan 2011

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 22 Jun 2020

Address: Wingatui, Mosgiel, 9092 New Zealand

Address used since 07 Aug 2015


Roger Southby - Director

Appointment date: 17 Jan 2011

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 22 Jun 2020

Address: Wingatui, Mosgiel, 9092 New Zealand

Address used since 07 Aug 2015

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