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Hurworth Investments Limited

Type: NZ Limited Company (Ltd)
9429034711798
NZBN
1645638
Company Number
Registered
Company Status
Current address
11a Baring Terrace
Strandon
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 27 Jun 2012
63 Mangorei Road
Strandon
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 27 Aug 2018
1408b Devon Road
Waitara 4382
New Zealand
Registered & physical & service address used since 25 Aug 2020

Hurworth Investments Limited, a registered company, was incorporated on 14 Jun 2005. 9429034711798 is the number it was issued. The company has been run by 2 directors: Mark Jonathan Brough - an active director whose contract began on 14 Jun 2005,
Sheona Helen Brough - an active director whose contract began on 14 Jun 2005.
Last updated on 11 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 1408B Devon Road, Waitara, 4382 (registered address),
1408B Devon Road, Waitara, 4382 (physical address),
1408B Devon Road, Waitara, 4382 (service address),
63 Mangorei Road, Strandon, New Plymouth, 4312 (other address) among others.
Hurworth Investments Limited had been using 59 Paynters Avenue, Strandon, New Plymouth as their physical address until 25 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 59 Paynters Avenue, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 22 Aug 2019 to 25 Aug 2020

Address #2: 63 Mangorei Road, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 04 Sep 2018 to 22 Aug 2019

Address #3: 11a Baring Terrace, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 05 Jul 2012 to 04 Sep 2018

Address #4: 11a Baring Terrace, Strandon, New Plymouth New Zealand

Physical & registered address used from 05 Sep 2008 to 05 Jul 2012

Address #5: C/o Brent Lahood Limited, 25 Carrington Street, New Plymouth

Registered & physical address used from 01 May 2007 to 05 Sep 2008

Address #6: 4 Paynters Ave, New Plymouth

Registered & physical address used from 14 Jun 2005 to 01 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brough, Mark Jonathan Waitara
4382
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brough, Sheona Helen Waitara
4382
New Zealand
Directors

Mark Jonathan Brough - Director

Appointment date: 14 Jun 2005

Address: Waitara, 4382 New Zealand

Address used since 17 Aug 2020

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 14 Aug 2019

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 27 Aug 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 29 Aug 2008


Sheona Helen Brough - Director

Appointment date: 14 Jun 2005

Address: Waitara, 4382 New Zealand

Address used since 17 Aug 2020

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 27 Aug 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 29 Aug 2008

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 14 Aug 2019

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