Hurstmere Projects Limited was launched on 15 Dec 2003 and issued a New Zealand Business Number of 9429035621775. The registered LTD company has been run by 2 directors: Ian Edward Calderwood - an active director whose contract started on 15 Dec 2003,
Michael Angelo Antoniadis - an inactive director whose contract started on 15 Dec 2003 and was terminated on 22 May 2009.
According to BizDb's data (last updated on 27 Mar 2024), the company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 09 Oct 2019, Hurstmere Projects Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Iec Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Calderwood, Ian Edward (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 09 Oct 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Oct 2013 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 06 Nov 2009 to 31 Oct 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 05 Nov 2008 to 06 Nov 2009
Address #5: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Physical & registered address used from 01 Sep 2006 to 05 Nov 2008
Address #6: C/- Burns Mccurrach, 14th Floor, Citibank Centre, 23 Customs Street, Auckland City
Registered & physical address used from 15 Dec 2003 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iec Trustees Limited Shareholder NZBN: 9429032178852 |
Auckland Central Auckland 1010 New Zealand |
16 Jul 2009 - |
| Individual | Calderwood, Ian Edward |
Milford Auckland 0620 New Zealand |
15 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolley, John |
Remuera Auckland |
15 Dec 2003 - 14 Jul 2009 |
| Entity | Mahoenui Dh Trustee Limited Shareholder NZBN: 9429032311389 Company Number: 2227931 |
14 Jul 2009 - 30 Oct 2009 | |
| Individual | Antoniadis, Michael Angelo |
Coatesville Auckland |
15 Dec 2003 - 27 Jun 2010 |
| Entity | Mahoenui Dh Trustee Limited Shareholder NZBN: 9429032311389 Company Number: 2227931 |
14 Jul 2009 - 30 Oct 2009 | |
| Individual | Woolley, John |
Remuera Auckland |
15 Dec 2003 - 14 Jul 2009 |
Ian Edward Calderwood - Director
Appointment date: 15 Dec 2003
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Oct 2011
Michael Angelo Antoniadis - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 22 May 2009
Address: Coatesville, Auckland,
Address used since 15 Dec 2003
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