Dp & Ne Hurst Limited, a registered company, was registered on 20 Jun 2007. 9429033363400 is the NZ business number it was issued. The company has been supervised by 3 directors: David Pembroke Hurst - an active director whose contract started on 20 Jun 2007,
Nicole Elizabeth Hurst - an active director whose contract started on 20 Jun 2007,
Graham Craig Hurst - an active director whose contract started on 25 May 2022.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Dp & Ne Hurst Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 27 May 2019.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Feb 2013 to 27 May 2019
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 04 Jul 2008 to 22 Feb 2013
Address: State Highway 2, R D 7, Te Puke
Registered & physical address used from 20 Jun 2007 to 04 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Btsr Tga Hurst Trustee Limited Shareholder NZBN: 9429049933185 |
Tauranga 3110 New Zealand |
30 May 2022 - |
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Te Puke 3187 New Zealand |
20 Jun 2007 - |
| Individual | Hurst, David Pembroke |
Rd 7 Te Puke 3187 New Zealand |
20 Jun 2007 - |
| Entity (NZ Limited Company) | Clm Trustees (hurst) Limited Shareholder NZBN: 9429049929485 |
Level 3 Tauranga 3110 New Zealand |
30 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hurst, David Pembroke |
Rd 7 Te Puke 3187 New Zealand |
20 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Te Puke 3187 New Zealand |
20 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
12 Oct 2015 - 30 May 2022 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
12 Oct 2015 - 30 May 2022 |
| Individual | Potter, Ross Philip |
Level 3, 247 Cameron Road Tauranga 3110 New Zealand |
20 Jun 2007 - 12 Oct 2015 |
David Pembroke Hurst - Director
Appointment date: 20 Jun 2007
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 10 Nov 2015
Nicole Elizabeth Hurst - Director
Appointment date: 20 Jun 2007
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 10 Nov 2015
Graham Craig Hurst - Director
Appointment date: 25 May 2022
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 25 May 2022
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