Hazeldean Business Park Limited, a registered company, was registered on 01 Dec 2005. 9429034463789 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Alan Bruce Stewart - an active director whose contract began on 01 Dec 2005,
Peter Douglas Stewart - an active director whose contract began on 01 Dec 2005,
Norman James Elder - an active director whose contract began on 06 Aug 2010,
Donald Alexander Stewart - an active director whose contract began on 30 Oct 2017,
Andrew Henry Stewart - an active director whose contract began on 30 Oct 2017.
Last updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Hazeldean Business Park Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 02 Dec 2019.
One entity controls all company shares (exactly 2000 shares) - Gyc 2023 Limited - located at 9016, Invercargill.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Dec 2013 to 02 Dec 2019
Address: Whk, 6 Shakespeare Street, Milton 9220 New Zealand
Registered & physical address used from 06 Nov 2009 to 03 Dec 2013
Address: Whk Taylors, 6 Shakespeare Street, Milton 9220
Registered & physical address used from 14 Nov 2008 to 06 Nov 2009
Address: 6 Shakespeare Street, Milton 9220
Physical & registered address used from 20 Nov 2007 to 14 Nov 2008
Address: Taylor Mclachlan Ltd, 6 Shakespeare Street, Milton
Physical & registered address used from 01 Dec 2005 to 20 Nov 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 13 Nov 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 |
01 Dec 2005 - 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 | Shelf Company No. 142 Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
01 Dec 2005 - 01 Apr 2014 | |
Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
01 Dec 2005 - 01 Apr 2014 | |
Entity | Sterling Properties Limited Shareholder NZBN: 9429036353866 Company Number: 1235507 |
01 Dec 2005 - 01 Dec 2005 | |
Entity | Calder Stewart Industries Limited Shareholder NZBN: 9429040317151 Company Number: 145070 |
01 Dec 2005 - 01 Apr 2014 | |
Entity | Sterling Properties Limited Shareholder NZBN: 9429036353866 Company Number: 1235507 |
01 Dec 2005 - 01 Dec 2005 |
Ultimate Holding Company
Alan Bruce Stewart - Director
Appointment date: 01 Dec 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Oct 2023
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 30 Oct 2009
Peter Douglas Stewart - Director
Appointment date: 01 Dec 2005
Address: Rd 1, Milton, 9291 New Zealand
Address used since 20 Nov 2015
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
Andrew Henry Stewart - Director
Appointment date: 30 Oct 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 25 Nov 2021
Address: Saint Clair, Dunedin, 9012 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
Richard John Diver - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 21 Apr 2008
Address: Christchurch,
Address used since 01 Dec 2005
Peter Miles Yeoman - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 21 Apr 2008
Address: Merivale Christchurch,
Address used since 01 Dec 2005
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