Hurst (Te Waerenga) Limited was incorporated on 29 Nov 2007 and issued an NZBN of 9429033008202. This registered LTD company has been managed by 4 directors: David Pembroke Hurst - an active director whose contract began on 15 May 2009,
Graham Craig Hurst - an active director whose contract began on 15 May 2009,
Brent Leigh Rogers - an inactive director whose contract began on 29 Nov 2007 and was terminated on 15 May 2009,
David John Mcgrath - an inactive director whose contract began on 29 Nov 2007 and was terminated on 15 May 2009.
As stated in our information (updated on 21 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 25 Oct 2019, Hurst (Te Waerenga) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb identified previous aliases used by the company: from 29 Nov 2007 to 15 May 2009 they were called Staples Rodway Shelf No 16 Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Hurst, Graham Craig (a director) located at Rd 2, Hamurana postcode 3072.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hurst, Graham Craig - located at Rd 2, Hamurana.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Nov 2012 to 25 Oct 2019
Address: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand
Registered & physical address used from 29 Nov 2007 to 08 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
22 Oct 2020 - |
| Director | Hurst, Graham Craig |
Rd 2 Hamurana 3072 New Zealand |
22 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hurst, Graham Craig |
Rd 2 Hamurana 3072 New Zealand |
19 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Te Puke 3187 New Zealand |
19 May 2009 - 22 Oct 2020 |
| Individual | Hurst, David Pembroke |
Rd 7 Te Puke 3187 New Zealand |
19 May 2009 - 22 Oct 2020 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
12 Oct 2015 - 22 Oct 2020 |
| Individual | Hurst, David Pembroke |
Rd 7 Te Puke 3187 New Zealand |
19 May 2009 - 22 Oct 2020 |
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Te Puke 3187 New Zealand |
19 May 2009 - 22 Oct 2020 |
| Individual | Hurst, David Pembroke |
Rd 7 Te Puke 3187 New Zealand |
19 May 2009 - 22 Oct 2020 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
12 Oct 2015 - 22 Oct 2020 |
| Individual | Potter, Ross Philip |
Tauranga South Tauranga 3112 New Zealand |
19 May 2009 - 12 Oct 2015 |
| Entity | Sr Tga Trustee 2007 Limited Shareholder NZBN: 9429033289458 Company Number: 1959285 |
29 Nov 2007 - 27 Jun 2010 | |
| Entity | Sr Tga Trustee 2007 Limited Shareholder NZBN: 9429033289458 Company Number: 1959285 |
29 Nov 2007 - 27 Jun 2010 |
David Pembroke Hurst - Director
Appointment date: 15 May 2009
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 16 Oct 2015
Graham Craig Hurst - Director
Appointment date: 15 May 2009
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 16 Oct 2015
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 23 Oct 2018
Brent Leigh Rogers - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 15 May 2009
Address: Tauranga 3112, New Zealand
Address used since 29 Oct 2008
David John Mcgrath - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 15 May 2009
Address: Tauranga 3112, New Zealand
Address used since 29 Oct 2008
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