Hastings Estates Limited, a registered company, was started on 28 Mar 2008. 9429032828955 is the NZ business number it was issued. The company has been run by 4 directors: Mark Horst Schiele - an active director whose contract started on 26 Sep 2009,
Nigel Frederick Powell - an active director whose contract started on 26 Sep 2009,
Gary John Gwynne - an active director whose contract started on 02 Jun 2010,
John Julius Sharland - an inactive director whose contract started on 28 Mar 2008 and was terminated on 26 Sep 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Hastings Estates Limited had been using Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland as their registered address up to 15 May 2017.
One entity controls all company shares (exactly 100 shares) - Turner, James Ross - located at 1010, Christchurch.
Previous addresses
Address: Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 New Zealand
Registered & physical address used from 21 Feb 2012 to 15 May 2017
Address: Rhodes & Co, 119 Armagh Street, Christchurch
Physical & registered address used from 28 Mar 2008 to 28 Mar 2008
Address: C/-rhodes & Co, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 28 Mar 2008 to 21 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Turner, James Ross |
Christchurch New Zealand |
28 Mar 2008 - |
Mark Horst Schiele - Director
Appointment date: 26 Sep 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2010
Nigel Frederick Powell - Director
Appointment date: 26 Sep 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Aug 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Sep 2015
Gary John Gwynne - Director
Appointment date: 02 Jun 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Aug 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Sep 2015
John Julius Sharland - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 26 Sep 2009
Address: Rd5, Morrinsville 3375,
Address used since 28 Mar 2008
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