Shortcuts

Hurst Pastoral Holdings Limited

Type: NZ Limited Company (Ltd)
9429034061060
NZBN
149777
Company Number
Registered
Company Status
Current address
9 Gourley Street
Saint Kilda
Dunedin 9012
New Zealand
Physical & registered & service address used since 13 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2999
Entity (NZ Limited Company) Hurst Holdings Limited
Shareholder NZBN: 9429038782114
Papakaio
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurst, Douglas Culmer Rd 15k
Waitaki Bridge
9494
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hurst Holdings Limited
Name
Ltd
Type
608189
Ultimate Holding Company Number
NZ
Country of origin
State Highway 83
Papakaio
Oamaru 9494
New Zealand
Address
Directors

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

Nearby companies

Lx Air Limited
9 Gourley Street

G Cochrane & Co Limited
9 Gourley Street

T J Mason & Co Limited
9 Gourley Street

Delmont Farm Limited
9 Gourley Street

Point Estate Limited
9 Gourley Street

2mac Limited
7 Gourley Street