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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
02 Oct 2013 - |
Individual | Watson, Peter James Erskine |
Rd 3 Gore 9773 New Zealand |
11 Oct 1996 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Watson, Peter James Erskine |
Rd 3 Gore 9773 New Zealand |
11 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Gillian Olive |
Rd 2 Wanaka 9382 New Zealand |
11 Oct 1996 - 09 Aug 2021 |
Individual | Watson, Gillian Olive |
Rd 2 Wanaka 9382 New Zealand |
11 Oct 1996 - 09 Aug 2021 |
Individual | Watson, Gillian Olive |
Rd 2 Wanaka 9382 New Zealand |
11 Oct 1996 - 09 Aug 2021 |
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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