Rimu Hastings Limited, a registered company, was registered on 07 Nov 2006. 9429033770185 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kevin Archie Bayley - an active director whose contract started on 07 Nov 2006,
Karen Judith Bayley - an active director whose contract started on 28 Feb 2007.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Hastings, 4130 (registered address),
15 Havelock Road, Havelock North, Hastings, 4130 (service address) among others.
Rimu Hastings Limited had been using 119 Queen Street East, Hastings as their registered address until 01 Mar 2023.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bayley, Kevin Archie (a director) located at Rd 5, Hastings postcode 4175,
Bayley, Karen Judith (a director) located at Rd 5, Hastings postcode 4175,
Heretaunga Trustees (Bayley) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130.
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 24 May 2017 to 01 Mar 2023
Address #2: 16 Nicholl Road, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 07 Nov 2016 to 24 May 2017
Address #3: 38 Bridge Street, Ahuriri, Napier, 4144 New Zealand
Registered & physical address used from 22 Oct 2015 to 07 Nov 2016
Address #4: 122 Taradale Road, Napier, 4142 New Zealand
Physical & registered address used from 03 Sep 2013 to 22 Oct 2015
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 12 Aug 2010 to 03 Sep 2013
Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 08 May 2008 to 12 Aug 2010
Address #7: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Registered & physical address used from 07 Nov 2006 to 08 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Bayley, Kevin Archie |
Rd 5 Hastings 4175 New Zealand |
04 Oct 2017 - |
| Director | Bayley, Karen Judith |
Rd 5 Hastings 4175 New Zealand |
04 Oct 2017 - |
| Entity (NZ Limited Company) | Heretaunga Trustees (bayley) Limited Shareholder NZBN: 9429046120915 |
15 Joll Road Havelock North 4130 New Zealand |
03 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bramwell Grossman Trustees Limited | 07 Nov 2006 - 03 Oct 2017 | |
| Other | Null - Bramwell Grossman Trustees Limited |
Rd 5 Hastings New Zealand |
07 Nov 2006 - 03 Oct 2017 |
Kevin Archie Bayley - Director
Appointment date: 07 Nov 2006
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 11 Oct 2011
Karen Judith Bayley - Director
Appointment date: 28 Feb 2007
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 11 Oct 2011
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