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Hazlett Limited

Type: NZ Limited Company (Ltd)
9429032559330
NZBN
2173114
Company Number
Registered
Company Status
Current address
Awly Building, Level 4
287-293 Durham Street
Christchurch 8140
New Zealand
Physical & service & registered address used since 02 Feb 2021

Hazlett Limited, a registered company, was registered on 18 Sep 2008. 9429032559330 is the NZBN it was issued. This company has been managed by 5 directors: David Charles Luke Hazlett - an active director whose contract began on 18 Sep 2008,
Bernard John Lagan - an inactive director whose contract began on 12 Jun 2009 and was terminated on 30 Jun 2018,
Stephen Peter Rennie - an inactive director whose contract began on 12 Jun 2009 and was terminated on 30 Jun 2018,
Graham Conway Brown - an inactive director whose contract began on 19 Oct 2015 and was terminated on 30 Jun 2018,
Denis Luke Hazlett - an inactive director whose contract began on 12 Jun 2009 and was terminated on 15 Oct 2014.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 (types include: physical, service).
Hazlett Limited had been using Level Two, 5 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 02 Feb 2021.
Past names for the company, as we found at BizDb, included: from 18 Sep 2008 to 12 Feb 2019 they were called Hazlett Rural Limited.
A total of 15000000 shares are issued to 60 shareholders (38 groups). The first group is comprised of 1438 shares (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 148070 shares (0.99%). Lastly there is the next share allotment (5431831 shares 36.21%) made up of 2 entities.

Addresses

Previous addresses

Address: Level Two, 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 08 Aug 2018 to 02 Feb 2021

Address: 508 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Sep 2015 to 08 Aug 2018

Address: 585 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Physical address used from 29 Jan 2015 to 29 Sep 2015

Address: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand

Physical address used from 13 Jan 2015 to 29 Jan 2015

Address: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand

Registered address used from 13 Jan 2015 to 02 Feb 2021

Address: 585 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Physical address used from 18 Nov 2013 to 13 Jan 2015

Address: Unit 1b, 153 Lichfield Street, Christchurch, 8011 New Zealand

Registered address used from 08 Feb 2012 to 13 Jan 2015

Address: 527 Sawyers Arms Road, Christchurch New Zealand

Physical address used from 17 Nov 2009 to 18 Nov 2013

Address: C/-hargreaves & Felton, Accountants, 80 Chester Street East, Christchurch

Physical address used from 18 Sep 2008 to 17 Nov 2009

Address: C/-hargreaves & Felton, Accountants, 80 Chester Street East, Christchurch New Zealand

Registered address used from 18 Sep 2008 to 08 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 15000000

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1438
Individual Batchelor, James Richard William Rd 2
Lincoln
7672
New Zealand
Shares Allocation #2 Number of Shares: 148070
Entity (NZ Limited Company) Hazlett Limited
Shareholder NZBN: 9429032559330
287-293 Durham Street
Christchurch
8140
New Zealand
Shares Allocation #3 Number of Shares: 5431831
Individual Hazlett, Victoria Susan Cashmere
Christchurch
8022
New Zealand
Individual Hazlett, David Charles Luke Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 2158
Individual Anderson, James Mark Rolleston
Rolleston
7614
New Zealand
Shares Allocation #5 Number of Shares: 20589
Individual Sherratt, Andrew Charles Rd 22
Geraldine
7922
New Zealand
Individual Sherratt, Courtney Ann Rd 22
Geraldine
7992
New Zealand
Shares Allocation #6 Number of Shares: 17164
Individual Jarman, Alex Rangiora
Rangiora
7400
New Zealand
Shares Allocation #7 Number of Shares: 277277
Individual Trotter, Hayden Rd 2
Marton
4788
New Zealand
Individual Hazlett, Angus Feilding
4775
New Zealand
Individual Hazlett, Victoria Feilding
4775
New Zealand
Shares Allocation #8 Number of Shares: 234262
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand
Individual Hegan, Richard James Strowan
Christchurch
8052
New Zealand
Individual Hegan, Louise Margaret Elliott Strowan
Christchurch
8052
New Zealand
Shares Allocation #9 Number of Shares: 177730
Individual Sellick, Louise Frances Fendalton
Christchurch
8014
New Zealand
Individual Sellick, Andrew James Fendalton
Christchurch
8014
New Zealand
Shares Allocation #10 Number of Shares: 18345
Entity (NZ Limited Company) Mowat Trustees Limited
Shareholder NZBN: 9429034255650
Rd 4
Hastings
4174
New Zealand
Shares Allocation #11 Number of Shares: 606115
Individual Engel, Peter Rolleston
7678
New Zealand
Shares Allocation #12 Number of Shares: 841500
Individual Dalzell, Travis John Rd 2
Amberley
7482
New Zealand
Individual Dalzell, Sarah Anne Rd 2
Amberley
7482
New Zealand
Shares Allocation #13 Number of Shares: 4805
Individual Tod, Jermey Charles West Melton
West Melton
7618
New Zealand
Individual Tod, Nicola Anne West Melton
West Melton
7618
New Zealand
Shares Allocation #14 Number of Shares: 4106
Individual Ott, Matthew Paul Riccarton
Christchurch
8041
New Zealand
Shares Allocation #15 Number of Shares: 1642
Individual Dunnett, Callum St Albans
Christchurch
8014
New Zealand
Shares Allocation #16 Number of Shares: 8213
Individual Adams, Joe Darfield
7671
New Zealand
Shares Allocation #17 Number of Shares: 21141
Individual Roberts, Croydon John Fendalton
Christchurch
8041
New Zealand
Shares Allocation #18 Number of Shares: 822
Individual Hefford, Brent Nigel Northwood
Christchurch
8051
New Zealand
Individual Hefford, Rachel Emma Northwood
Christchurch
8051
New Zealand
Shares Allocation #19 Number of Shares: 2402
Individual Orchard, Allister Lionel Rd 2
Loburn
7472
New Zealand
Shares Allocation #20 Number of Shares: 5410
Individual Lloyd, Kent Edgeware
Christchurch
8013
New Zealand
Shares Allocation #21 Number of Shares: 27890
Individual Gatrell, Arthur Thomas Rd 21
Geraldine
7991
New Zealand
Shares Allocation #22 Number of Shares: 114165
Individual Rutherford, Tim Hugh Amberley
7410
New Zealand
Shares Allocation #23 Number of Shares: 15470
Individual Mcilroy, Lauren Kate Springfield
7681
New Zealand
Individual Mcilroy, Scott John Springfield
7681
New Zealand
Shares Allocation #24 Number of Shares: 8100
Individual Wright, Geoff Rd 4
Ashburton
7774
New Zealand
Shares Allocation #25 Number of Shares: 150000
Individual Waghorn, William Jonathan Amberley
Amberley
7410
New Zealand
Shares Allocation #26 Number of Shares: 150000
Individual Manera, Philip Alan Rd 6
Christchurch
7676
New Zealand
Shares Allocation #27 Number of Shares: 256380
Individual Amos, Rachel Mary Ashburton
7700
New Zealand
Individual Amos, Marty Allenton
Ashburton
7700
New Zealand
Shares Allocation #28 Number of Shares: 321795
Individual Miller, Kathleen Patricia West Melton
West Melton
7618
New Zealand
Shares Allocation #29 Number of Shares: 924930
Individual Marfell, Alastair Edwin Kennedys Bush
Christchurch
8025
New Zealand
Individual Dineen, Mark John St Albans
Christchurch

New Zealand
Individual Marfell, Philippa Ann Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #30 Number of Shares: 187500
Individual Brown, Anthony Charles Vernon Merivale
Christchurch
8014
New Zealand
Individual Rennie, Jane Merivale
Christchurch
8014
New Zealand
Individual Rennie, Stephen Peter Christchurch 8014
Shares Allocation #31 Number of Shares: 9380
Individual Marfell, Philippa Ann Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #32 Number of Shares: 9370
Individual Marfell, Alastair Edwin Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #33 Number of Shares: 5000
Individual Marfell, Alastair Edwin Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #34 Number of Shares: 546320
Individual Marfell, Philippa Ann Kennedys Bush
Christchurch
8025
New Zealand
Individual Dineen, Mark John St Albans
Christchurch

New Zealand
Individual Marfell, Alastair Edwin Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #35 Number of Shares: 500000
Individual Dalzell, Travis John Rd 2
Amberley
7482
New Zealand
Individual Dalzell, Sarah Anne Rd 2
Amberley
7482
New Zealand
Shares Allocation #36 Number of Shares: 5000
Individual Marfell, Philippa Ann Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #37 Number of Shares: 100000
Individual Brown, Anthony Charles Vernon Merivale
Christchurch
8014
New Zealand
Individual Rennie, Jane Merivale
Christchurch
8014
New Zealand
Individual Rennie, Stephen Peter Christchurch 8014
Shares Allocation #38 Number of Shares: 3843680
Individual Hazlett, Victoria Susan Cashmere
Christchurch
8022
New Zealand
Individual Hazlett, David Charles Luke Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, James Templeton
Christchurch
8042
New Zealand
Individual Richards, James Templeton
Christchurch
8042
New Zealand
Individual Lysaght, Jodie Aidanfield
Christchurch
8025
New Zealand
Individual Buckley, Peter Norrie Christchurch
8053
New Zealand
Individual Buckley, Peter Norrie Christchurch
8053
New Zealand
Entity Hazlett Limited
Shareholder NZBN: 9429032559330
Company Number: 2173114
Individual Clyne, Mark Rd 7
Rangiora
7477
New Zealand
Individual Lill, Ben Rd 1
Christchurch
7671
New Zealand
Individual Hazlett, Angus Fielding
4702
New Zealand
Individual Hazlett, James Edgar Rd 1
Waiau
7395
New Zealand
Individual Mainland, Garry John Rd 6
Invercargill
9876
New Zealand
Individual Lill, Ben Rd 1
Christchurch
7671
New Zealand
Individual Hazlett, Angus Fielding
4702
New Zealand
Individual Lagan, Bernard John Christchurch 8052
Entity Hazlett Limited
Shareholder NZBN: 9429032559330
Company Number: 2173114
Individual Manson, Jo Cashmere
Christchurch
8022
New Zealand
Individual Manson, Greg Cashmere
Christchurch
8022
New Zealand
Individual Mackenzie, Brad Christchurch
8047
New Zealand
Individual Lagan, Bernard John Christchurch 8052
Individual Lysaght, Sean Aidanfield
Christchurch
8025
New Zealand
Entity Hazlett Rural Limited
Shareholder NZBN: 9429032559330
Company Number: 2173114
Individual Miller, Craig Rd 1
Darfield
7571
New Zealand
Individual Sharkie, Robert Woodend
Woodend
7610
New Zealand
Entity Hazlett Rural Limited
Shareholder NZBN: 9429032559330
Company Number: 2173114
Directors

David Charles Luke Hazlett - Director

Appointment date: 18 Sep 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Oct 2016


Bernard John Lagan - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 30 Jun 2018

Address: Christchurch, 8052 New Zealand

Address used since 18 Feb 2016


Stephen Peter Rennie - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 30 Jun 2018

Address: Christchurch, 8014 New Zealand

Address used since 18 Feb 2016


Graham Conway Brown - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 30 Jun 2018

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 19 Oct 2015


Denis Luke Hazlett - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 15 Oct 2014

Address: Rd 2, Kaiapoi, 7691 New Zealand

Address used since 20 Feb 2012