Hastie Investments Limited, a registered company, was incorporated on 23 Oct 2002. 9429036276561 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 2 directors: Laurian Marjorie O'dea - an active director whose contract began on 23 Oct 2002,
Cameron Bruce Mclauchlan - an active director whose contract began on 23 Oct 2002.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 11, 152-154 Quay Street, Auckland, 1010 (office address),
11/152 Quay Street, Auckland Central, 1010 (postal address),
11/152 Quay Street, Auckland Central, 1010 (delivery address),
11/152 Quay Street, Auckland Central, 1010 (registered address) among others.
Hastie Investments Limited had been using Level 11. 152-154 Quay Street, Auckland as their physical address up to 15 Jun 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
Level 11, 152-154 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11. 152-154 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2014 to 15 Jun 2022
Address #2: 53 Whytehead Crescent, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 17 Jun 2011 to 17 Jun 2014
Address #3: 44a Waimanu Bay Drive, Te Atatu Peninsula New Zealand
Physical & registered address used from 31 May 2010 to 17 Jun 2011
Address #4: 30 Evans Street, Dunedin
Registered & physical address used from 10 Jun 2005 to 31 May 2010
Address #5: 51 Grendon Street, Dunedin
Physical & registered address used from 23 Apr 2004 to 10 Jun 2005
Address #6: 19 Tweed Street, Dunedin
Registered & physical address used from 23 Oct 2002 to 23 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
12 Sep 2005 - |
| Individual | Mclauchlan, Cameron Bruce |
Auckland 1010 New Zealand |
12 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
12 Sep 2005 - |
| Individual | O'dea, Laurian Marjorie |
Auckland 1010 New Zealand |
12 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'dea, Laurian Marjorie |
Dunedin |
17 Apr 2004 - 02 Jun 2005 |
| Individual | Mclauchlan, Cameron Bruce |
Dunedin |
17 Apr 2004 - 02 Jun 2005 |
Laurian Marjorie O'dea - Director
Appointment date: 23 Oct 2002
Address: Auckland, 1010 New Zealand
Address used since 07 Jun 2022
Address: Auckland, 1010 New Zealand
Address used since 09 Jun 2014
Cameron Bruce Mclauchlan - Director
Appointment date: 23 Oct 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jun 2022
Address: Auckland, 1010 New Zealand
Address used since 09 Jun 2014
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