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Hazeldean Downs Limited

Type: NZ Limited Company (Ltd)
9429038234101
NZBN
827447
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 31 Jul 2020

Hazeldean Downs Limited, a registered company, was incorporated on 11 Oct 1996. 9429038234101 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Peter James Erskine Watson - an active director whose contract started on 11 Oct 1996,
Gillian Olive Watson - an inactive director whose contract started on 11 Oct 1996 and was terminated on 07 Apr 2021,
Aaron Alexander Bell - an inactive director whose contract started on 01 Aug 2005 and was terminated on 14 Nov 2005,
Emma Kate Bell - an inactive director whose contract started on 01 Aug 2005 and was terminated on 14 Nov 2005.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: registered, physical).
Hazeldean Downs Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 31 Jul 2020.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 9800 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (2%).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 24 Jul 2012 to 31 Jul 2020

Address: C/o Ibbotson Cooney Ltd, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 30 Jul 2002 to 24 Jul 2012

Address: Level 1, 69 Tarbert Street, Alexandra

Physical address used from 18 Jun 2001 to 30 Jul 2002

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 18 Jun 2001 to 30 Jul 2002

Address: C/- Pedofsky Ibbotson& Cooney, 69 Tarbert Street, Alexandra

Registered address used from 11 Apr 2000 to 18 Jun 2001

Address: C/- Pedofsky Ibbotson& Cooney, 69 Tarbert Street, Alexandra

Registered address used from 20 Jun 1997 to 11 Apr 2000

Address: C/- Pedofsky Ibbotson& Cooney, 69 Tarbert Street, Alexandra

Physical address used from 20 Jun 1997 to 18 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Entity (NZ Limited Company) Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Alexandra
9320
New Zealand
Individual Watson, Peter James Erskine Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Watson, Peter James Erskine Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Gillian Olive Rd 2
Wanaka
9382
New Zealand
Individual Watson, Gillian Olive Rd 2
Wanaka
9382
New Zealand
Individual Watson, Gillian Olive Rd 2
Wanaka
9382
New Zealand
Directors

Peter James Erskine Watson - Director

Appointment date: 11 Oct 1996

Address: Rd 3, Gore, 9773 New Zealand

Address used since 07 Jul 2022

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 17 Jun 2010


Gillian Olive Watson - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 07 Apr 2021

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 17 Jun 2010


Aaron Alexander Bell - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 14 Nov 2005

Address: Rd 11c, Oamaru,

Address used since 01 Aug 2005


Emma Kate Bell - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 14 Nov 2005

Address: Rd 11c, Oamaru,

Address used since 01 Aug 2005

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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street