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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cardwell, Hester Mary Damaris |
Bluff Hill Napier 4110 New Zealand |
31 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dray, Alistair Allan Noel |
Bluff Hill Napier 4110 New Zealand |
31 Aug 2005 - |
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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