Hurrell Holdings Limited, a registered company, was started on 06 Sep 1994. 9429038563034 is the NZ business number it was issued. The company has been run by 2 directors: David James Hurrell - an active director whose contract started on 06 Sep 1994,
Joshua James Hurrell - an active director whose contract started on 26 May 2016.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Hurrell Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington,, Christchurch as their physical address up to 11 Nov 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 64 shares (64 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 34 shares (34 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Apr 2019 to 11 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Aug 2017 to 04 Apr 2019
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Aug 2011 to 08 Aug 2017
Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand
Physical address used from 04 Dec 2009 to 24 Aug 2011
Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8140 New Zealand
Registered address used from 04 Dec 2009 to 24 Aug 2011
Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Registered address used from 26 Nov 2001 to 04 Dec 2009
Address: Taurus Accounting Solutions Limited, Landsborough House, 287 Durham Street, Christchurch
Physical address used from 26 Nov 2001 to 04 Dec 2009
Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 26 Nov 2001 to 26 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64 | |||
Director | Hurrell, Joshua James |
Aidanfield Christchurch 8025 New Zealand |
10 Jun 2016 - |
Individual | Hurrell, Hayley Kate |
Aidanfield Christchurch 8025 New Zealand |
18 Dec 2023 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Hurrell, Hayley Kate |
Aidanfield Christchurch 8025 New Zealand |
18 Dec 2023 - |
Director | Hurrell, Joshua James |
Aidanfield Christchurch 8025 New Zealand |
10 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hurrell, Joshua James |
Aidanfield Christchurch 8025 New Zealand |
10 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurrell, David James |
Christchurch Christchurch 7676 New Zealand |
06 Sep 1994 - 02 Dec 2011 |
Individual | Hurrell, David James |
Rd 6 Christchurch 7676 New Zealand |
06 Sep 1994 - 02 Dec 2011 |
Individual | Calder, Alan Bruce |
Saint Albans Christchurch 8014 New Zealand |
06 Sep 1994 - 07 Sep 2016 |
Individual | Hurrell, David James |
Rd 6 Christchurch 7676 New Zealand |
06 Sep 1994 - 02 Dec 2011 |
David James Hurrell - Director
Appointment date: 06 Sep 1994
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 18 Jan 2018
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 05 Oct 2018
Address: Christchurch, 7676 New Zealand
Address used since 17 Nov 2015
Joshua James Hurrell - Director
Appointment date: 26 May 2016
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 05 Oct 2018
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 26 May 2016
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