Hurst Pastoral Holdings Limited, a registered company, was incorporated on 03 May 1977. 9429034061060 is the business number it was issued. This company has been run by 2 directors: Douglas Culmer Hurst - an active director whose contract started on 07 Apr 1992,
Ian Archibald Hurst - an active director whose contract started on 07 Apr 1992.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Gourley Street, Saint Kilda, Dunedin, 9012 (category: physical, registered).
Hurst Pastoral Holdings Limited had been using 247 Bay View Road, Saint Clair, Dunedin as their physical address up to 13 Mar 2018.
Other names for the company, as we managed to find at BizDb, included: from 03 May 1977 to 06 Sep 1979 they were named Kendalls Gardenland Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 2999 shares (99.97 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.03 per cent).
Previous addresses
Address: 247 Bay View Road, Saint Clair, Dunedin, 9012 New Zealand
Physical & registered address used from 11 Jan 2013 to 13 Mar 2018
Address: T J Mason & Co Ltd, Level 3 Plunket House, 472 George Street, Dunedin New Zealand
Physical & registered address used from 01 Sep 2002 to 11 Jan 2013
Address: C/- Deloitte Ross Tohmatsu, 481 Moray Place, Dunedin
Registered address used from 18 Jun 1997 to 01 Sep 2002
Address: C/- Douglas Hurst, 15 K R D, Oamaru
Registered address used from 30 May 1997 to 18 Jun 1997
Address: C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
Registered address used from 16 May 1997 to 30 May 1997
Address: 12 Eden Street, Oamaru
Registered address used from 24 Apr 1992 to 16 May 1997
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: T J Mason & Co, Level 3 Plunket House, 472 George Street, Dunedin
Physical address used from 17 Feb 1992 to 01 Sep 2002
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | Hurst Holdings Limited Shareholder NZBN: 9429038782114 |
Papakaio Oamaru 9494 New Zealand |
03 May 1977 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hurst, Douglas Culmer |
Rd 15k Waitaki Bridge 9494 New Zealand |
03 May 1977 - |
Ultimate Holding Company
Douglas Culmer Hurst - Director
Appointment date: 07 Apr 1992
Address: Rd 15k, Waitaki Bridge, 9494 New Zealand
Address used since 31 Mar 2021
Address: Oamaru, 9494 New Zealand
Address used since 06 Jul 2015
Ian Archibald Hurst - Director
Appointment date: 07 Apr 1992
Address: Oamaru, 9494 New Zealand
Address used since 06 Jul 2015
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