Hazeldean Business Park Management Limited was registered on 24 Apr 2007 and issued an NZBN of 9429033543253. The registered LTD company has been supervised by 8 directors: Alan Bruce Stewart - an active director whose contract started on 24 Apr 2007,
Peter Douglas Stewart - an active director whose contract started on 24 Apr 2007,
Norman James Elder - an active director whose contract started on 06 Aug 2010,
Donald Alexander Stewart - an active director whose contract started on 30 Oct 2017,
Matthew David Taylor - an active director whose contract started on 30 Oct 2017.
As stated in BizDb's information (last updated on 03 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 27 Feb 2020, Hazeldean Business Park Management Limited had been using 6 Shakespeare Street, Milton as their physical address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Gyc 2023 Limited (an entity) located at Invercargill postcode 9840.
Previous addresses
Address: 6 Shakespeare Street, Milton, 9220 New Zealand
Physical & registered address used from 30 Apr 2008 to 27 Feb 2020
Address: C/-taylor Mclachlan Limited, 6 Shakespeare Street, Milton
Physical & registered address used from 24 Apr 2007 to 30 Apr 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Gyc 2023 Limited Shareholder NZBN: 9429051228507 |
Invercargill 9840 New Zealand |
31 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stewart Family Property Limited Shareholder NZBN: 9429048891486 Company Number: 8149732 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2021 - 31 Mar 2023 |
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Milton Milton Null 9220 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Entity | Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
24 Apr 2007 - 01 Apr 2014 | |
| Entity | Stewart Family Holdings Limited Shareholder NZBN: 9429041096598 Company Number: 4967459 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2014 - 01 Apr 2021 |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
24 Apr 2007 - 01 Apr 2014 | |
| Entity | Sterling Properties Limited Shareholder NZBN: 9429036353866 Company Number: 1235507 |
24 Apr 2007 - 24 Apr 2007 | |
| Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
24 Apr 2007 - 01 Apr 2014 | |
| Entity | Sterling Properties Limited Shareholder NZBN: 9429036353866 Company Number: 1235507 |
24 Apr 2007 - 24 Apr 2007 | |
| Entity | Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
24 Apr 2007 - 01 Apr 2014 |
Alan Bruce Stewart - Director
Appointment date: 24 Apr 2007
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 31 Mar 2010
Peter Douglas Stewart - Director
Appointment date: 24 Apr 2007
Address: 2 R D, Milton, 9291 New Zealand
Address used since 28 Apr 2016
Norman James Elder - Director
Appointment date: 06 Aug 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Aug 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 06 Aug 2010
Donald Alexander Stewart - Director
Appointment date: 30 Oct 2017
Address: Milton, 9220 New Zealand
Address used since 30 Oct 2017
Matthew David Taylor - Director
Appointment date: 30 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 30 Oct 2017
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 04 Apr 2022
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 Oct 2017
Richard John Driver - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 21 Apr 2008
Address: Christchurch,
Address used since 24 Apr 2007
Peter Miles Yeoman - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 21 Apr 2008
Address: Merivale, Christchurch,
Address used since 24 Apr 2007
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