Hastie Mortgages Limited, a registered company, was started on 20 Jan 2005. 9429035001683 is the New Zealand Business Number it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. This company has been managed by 2 directors: Tangiora Campbell Perrett Hastie - an active director whose contract began on 20 Jan 2005,
Kirsty Marie Hastie - an inactive director whose contract began on 20 Jan 2005 and was terminated on 04 Feb 2005.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 19 Tamariki Avenue, Orewa, Orewa, 0931 (types include: office, delivery).
Hastie Mortgages Limited had been using 7 Onekura Street, Red Beach, Red Beach as their registered address up until 02 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Office & delivery address used from 02 Nov 2023
Principal place of activity
21 Florence Avenue, Orewa, Auckland, 0932 New Zealand
Previous addresses
Address #1: 7 Onekura Street, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 27 Jul 2021 to 02 Aug 2022
Address #2: 1025 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 New Zealand
Physical & registered address used from 14 Nov 2011 to 27 Jul 2021
Address #3: 42a Hatton Road, Orewa, Hbc New Zealand
Physical address used from 09 Dec 2009 to 14 Nov 2011
Address #4: 42a Hatton Road,, Orewa, Hbc New Zealand
Registered address used from 09 Dec 2009 to 14 Nov 2011
Address #5: 25 Brian Crescent, Stanmore Bay, Whangaparaoa
Registered & physical address used from 20 Jan 2005 to 09 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hastie, Tangiora Campbell Perrett |
Red Beach Red Beach 0932 New Zealand |
20 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hastie, Kirsty Marie |
Red Beach Red Beach 0932 New Zealand |
20 Jan 2005 - |
Tangiora Campbell Perrett Hastie - Director
Appointment date: 20 Jan 2005
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2021
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 06 Nov 2011
Kirsty Marie Hastie - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 04 Feb 2005
Address: Stanmore Bay, Whangaparaoa,
Address used since 20 Jan 2005
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