Hurdleys Office Furniture Limited, a registered company, was incorporated on 18 Jul 1996. 9429038286483 is the business number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company has been classified. The company has been managed by 4 directors: Christopher Vaughan Hurdley - an active director whose contract began on 18 Jul 1996,
Diane Frances Katherine Hurdley - an active director whose contract began on 30 Sep 1996,
Adam Vaughan Hurdley - an active director whose contract began on 31 Mar 2023,
Geoffrey Peter Picot - an inactive director whose contract began on 18 Jul 1996 and was terminated on 30 Sep 1996.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Alma Street, Newmarket, Auckland, 1023 (type: service, registered).
Hurdleys Office Furniture Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 05 Jul 2011.
Previous names used by the company, as we managed to find at BizDb, included: from 21 Dec 2009 to 26 Jan 2010 they were named Hurdley Office and Furniture Limited, from 18 Jul 1996 to 21 Dec 2009 they were named Natural Timber Homes (1996) Limited.
A total of 200000 shares are allocated to 5 shareholders (4 groups). The first group consists of 100000 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 99998 shares (50 per cent). Finally there is the next share allocation (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 03 Apr 2006 to 05 Jul 2011
Address #2: 320b Upper Harbour Drive, Greenhithe, Auckland
Physical & registered address used from 13 Feb 2002 to 03 Apr 2006
Address #3: C/- Price Waterhouse, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 11 Apr 2000 to 13 Feb 2002
Address #4: C/- Price Waterhouse, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 19 Jul 1996 to 13 Feb 2002
Address #5: C/- Price Waterhouse, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 18 Jul 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Pintari Trustee Limited Shareholder NZBN: 9429050174904 |
Newmarket Auckland 1023 New Zealand |
31 Mar 2023 - |
Individual | Hurdley, Adam Vaughan |
Onehunga Auckland 1061 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 99998 | |||
Entity (NZ Limited Company) | C & D Hurdley Limited Shareholder NZBN: 9429039811424 |
Remuera Auckland 1050 New Zealand |
18 Jul 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hurdley, Christopher Vaughan |
10 Middleton Road Newmarket, Auckland New Zealand |
31 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hurdley, Diane Frances Katherine |
10 Middleton Road Newmarket, Auckland New Zealand |
31 Jul 2015 - |
Christopher Vaughan Hurdley - Director
Appointment date: 18 Jul 1996
Address: 10 Middleton Road, Newmarket, Auckland, 1050 New Zealand
Address used since 11 Feb 2016
Diane Frances Katherine Hurdley - Director
Appointment date: 30 Sep 1996
Address: 10 Middleton Road, Newmarket, Auckland, 1050 New Zealand
Address used since 11 Feb 2016
Adam Vaughan Hurdley - Director
Appointment date: 31 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2023
Geoffrey Peter Picot - Director (Inactive)
Appointment date: 18 Jul 1996
Termination date: 30 Sep 1996
Address: Remuera, Auckland,
Address used since 18 Jul 1996
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