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Hestal Holdings Limited

Type: NZ Limited Company (Ltd)
9429034609484
NZBN
1676876
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 17 Aug 2021

Hestal Holdings Limited, a registered company, was started on 31 Aug 2005. 9429034609484 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Hester Mary Damaris Cardwell - an active director whose contract started on 31 Aug 2005,
Alistair Allan Noel Dray - an active director whose contract started on 31 Aug 2005,
Allan Alfred Dray - an inactive director whose contract started on 19 Jun 2009 and was terminated on 14 Mar 2012.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Hestal Holdings Limited had been using 107 Market Street South, Hastings as their registered address until 17 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 107 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 04 Jul 2013 to 17 Aug 2021

Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 31 Aug 2005 to 04 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cardwell, Hester Mary Damaris Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dray, Alistair Allan Noel Bluff Hill
Napier
4110
New Zealand
Directors

Hester Mary Damaris Cardwell - Director

Appointment date: 31 Aug 2005

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Jun 2015


Alistair Allan Noel Dray - Director

Appointment date: 31 Aug 2005

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 25 Jun 2015


Allan Alfred Dray - Director (Inactive)

Appointment date: 19 Jun 2009

Termination date: 14 Mar 2012

Address: Rd 3, Warkworth 0983,

Address used since 07 Sep 2009

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