Hesterton Services Limited, a registered company, was launched on 05 May 2003. 9429035996743 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Shelley Maree Signal - an active director whose contract started on 05 May 2003,
Stuart Geoffrey Signal - an active director whose contract started on 05 May 2003.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (service address),
94 Kopanga Road, Havelock North, 4130 (registered address).
Hesterton Services Limited had been using 205 Hastings Street South, Hastings as their physical address until 24 Apr 2019.
Previous names for this company, as we found at BizDb, included: from 05 May 2003 to 21 Oct 2021 they were named Hesterton Holdings Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (98 shares 98%) made up of 4 entities.
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 11 Sep 2009 to 24 Apr 2019
Address #2: Staples Rodway Hb Limited, Chartered Accountants, 205 Hastings Street South, Hastings
Physical address used from 13 Sep 2007 to 11 Sep 2009
Address #3: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings
Physical address used from 03 Nov 2006 to 13 Sep 2007
Address #4: 94 Kopanga Road, Havelock North
Physical address used from 05 May 2003 to 03 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Signal, Stuart Geoffrey |
Havelock North 4130 New Zealand |
05 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Signal, Shelley Maree |
Havelock North 4130 New Zealand |
05 May 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Taylor, Iain Andrew |
Rd 2 Hastings 4172 New Zealand |
05 May 2003 - |
Individual | Signal, Shelley Maree |
Havelock North 4130 New Zealand |
05 May 2003 - |
Individual | Burrell, John Duncan |
Taradale Napier 4112 New Zealand |
05 May 2003 - |
Individual | Signal, Stuart Geoffrey |
Havelock North 4130 New Zealand |
05 May 2003 - |
Shelley Maree Signal - Director
Appointment date: 05 May 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Sep 2015
Stuart Geoffrey Signal - Director
Appointment date: 05 May 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Sep 2015
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