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Hurst Associates Limited

Type: NZ Limited Company (Ltd)
9429038176227
NZBN
839210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered address used since 20 Apr 2018
1717 Maraekakaho Road
Bridge Pa, Rd5
Hastings 4175
New Zealand
Registered & service address used since 13 Dec 2022

Hurst Associates Limited was incorporated on 23 Dec 1996 and issued an NZ business number of 9429038176227. This registered LTD company has been managed by 9 directors: Ashley Bruce Hurst - an active director whose contract began on 23 Dec 1996,
Cyril Stanley Whitburn - an inactive director whose contract began on 09 Oct 2000 and was terminated on 16 Jan 2017,
Gregory Bruce Donaldson - an inactive director whose contract began on 11 Aug 2008 and was terminated on 21 Oct 2013,
Jason Wayne Williams - an inactive director whose contract began on 13 Aug 2003 and was terminated on 23 Jun 2008,
Gavin Carl Yortt - an inactive director whose contract began on 23 Dec 1996 and was terminated on 06 Oct 2000.
As stated in our database (updated on 29 Feb 2024), this company uses 1 address: 1717 Maraekakaho Road, Bridge Pa, Rd5, Hastings, 4175 (category: registered, service).
Up to 20 Apr 2018, Hurst Associates Limited had been using 36 Munroe Street, Napier South, Napier as their physical address.
BizDb identified previous names used by this company: from 05 Feb 2001 to 15 Dec 2015 they were called Hawkes Bay Office Products Depot Limited, from 23 Dec 1996 to 05 Feb 2001 they were called Mcmillin Craig Stationery (1996) Limited.
A total of 96 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Wtr Trustee Services Limited (an entity) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 1.04% shares (exactly 1 share) and includes
Hurst, Ashley Bruce - located at Rd 5, Hastings 4175. Hurst Associates Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

Level 3, 6 Albion Street, Napier, 4110 New Zealand


Previous addresses

Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 30 Sep 2009 to 20 Apr 2018

Address #2: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 08 May 2007 to 30 Sep 2009

Address #3: C/- Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 07 Nov 2001 to 07 Nov 2001

Address #4: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 15 Oct 2001 to 07 Nov 2001

Address #5: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Registered address used from 15 Oct 2001 to 08 May 2007

Address #6: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 09 Nov 2000 to 15 Oct 2001

Address #7: Barnes Kirk & Associates, 202-204 Warren Street North, Hastings

Registered address used from 11 Apr 2000 to 09 Nov 2000

Address #8: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 30 Oct 1998 to 11 Apr 2000

Address #9: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address #10: Barnes Kirk & Associates, 202-204 Warren Street North, Hastings

Registered address used from 17 Apr 1998 to 30 Oct 1998

Address #11: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 15 Oct 2001

Address #12: Barnes Kirk & Associates, 202-204 Warren Street North, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Contact info
64 6 8704969
Phone
hurst.b@outlook.com
Email
hurst.b@outook.com
16 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 96

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurst, Ashley Bruce Rd 5
Hastings 4175

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Jason Wayne And Andrea Louise Havelock North
Individual Whitburn, Cyril Stanley Onekawa
Napier
4110
New Zealand
Other Messrs L W Willis And M J Wenley 116 Vautier Street
Napier
4142
New Zealand
Individual Whitburn, Lorraine Dale Onekawa
Napier
4110
New Zealand
Individual Donaldson, Wendy Jean Tamatea
Napier
4112
New Zealand
Other Null - Stag Stock Co. Limited
Other Stag Stock Co. Limited
Individual Hurst, Glenys Helen Greenhithe
Auckland
Individual Donaldson, Gregory Bruce Tamatea
Napier 4112

New Zealand
Directors

Ashley Bruce Hurst - Director

Appointment date: 23 Dec 1996

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 11 Aug 2008


Cyril Stanley Whitburn - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 16 Jan 2017

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Jul 2016


Gregory Bruce Donaldson - Director (Inactive)

Appointment date: 11 Aug 2008

Termination date: 21 Oct 2013

Address: Tamatea, Napier, 4112 New Zealand

Address used since 11 Aug 2008


Jason Wayne Williams - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 23 Jun 2008

Address: Havelock North,

Address used since 13 Aug 2003


Gavin Carl Yortt - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 06 Oct 2000

Address: Hastings,

Address used since 23 Dec 1996


John Charles Single - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 06 Oct 2000

Address: Havelock North,

Address used since 23 Dec 1996


Peter Robert Deslandes - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 06 Oct 2000

Address: Hastings,

Address used since 23 Dec 1996


Peter Clennell Fenwicke - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 25 Nov 1999

Address: Raukawa Road, Rd 4, Hastings,

Address used since 23 Dec 1996


John Robert Mcmillin - Director (Inactive)

Appointment date: 23 Dec 1996

Termination date: 20 Jul 1999

Address: Napier,

Address used since 23 Dec 1996

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