Hestia Investments Limited was registered on 16 Dec 1997 and issued an NZBN of 9429037949631. This registered LTD company has been supervised by 2 directors: Michael John Neale - an active director whose contract began on 16 Dec 1997,
Karin Theresa Giesen - an active director whose contract began on 16 Dec 1997.
According to our information (updated on 24 Mar 2024), this company uses 2 addresses: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (physical address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (registered address),
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (service address),
70 Albert Park Drive, Te Awamutu (other address) among others.
Up to 03 May 2019, Hestia Investments Limited had been using Brown Pennell, 70 Albert Park Drive, Te Awamutu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Neale, Michael John (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Giesen, Karin Theresa - located at Ngaruawahia, Ngaruawahia.
Previous addresses
Address #1: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand
Registered address used from 15 May 2000 to 03 May 2019
Address #2: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu
Registered address used from 15 May 2000 to 15 May 2000
Address #3: 70 Park Road, Te Awamutu
Registered address used from 12 Apr 2000 to 15 May 2000
Address #4: 70 Park Road, Te Awamutu
Registered address used from 31 Jul 1998 to 12 Apr 2000
Address #5: Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address #6: 70 Park Road, Te Awamutu
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address #7: Brown Pennell, 70 Albert Park Drive, Te Awamutu New Zealand
Physical address used from 31 Jul 1998 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Neale, Michael John |
Ngaruawahia Ngaruawahia 3720 New Zealand |
16 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Giesen, Karin Theresa |
Ngaruawahia Ngaruawahia 3720 New Zealand |
16 Dec 1997 - |
Michael John Neale - Director
Appointment date: 16 Dec 1997
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 20 Apr 2010
Karin Theresa Giesen - Director
Appointment date: 16 Dec 1997
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 20 Apr 2010
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