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Durmast Holdings Limited

Type: NZ Limited Company (Ltd)
9429039337528
NZBN
429500
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical & registered & service address used since 18 Dec 2018

Durmast Holdings Limited was registered on 01 May 1989 and issued an NZBN of 9429039337528. The registered LTD company has been run by 4 directors: William Howard Hurlstone - an active director whose contract started on 01 Oct 1990,
Gregory James Hurlstone - an inactive director whose contract started on 19 Feb 2008 and was terminated on 13 Apr 2018,
Wendy Anne Hurlstone - an inactive director whose contract started on 07 Sep 2004 and was terminated on 19 Feb 2008,
Teresa Mary Hurlstone - an inactive director whose contract started on 01 Oct 1990 and was terminated on 07 Sep 2004.
According to BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (category: physical, registered).
Until 18 Dec 2018, Durmast Holdings Limited had been using 54 Gill Street, New Plymouth as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Nairn, Helen (an individual) located at Moturoa, New Plymouth postcode 4310,
Hurlstone, William Howard (an individual) located at New Plymouth, New Plymouth postcode 4310,
Evetts, Neil William (an individual) located at Merrilands, New Plymouth postcode 4312.

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 13 Oct 2008 to 18 Dec 2018

Address: 28 Vivian Street, New Plymouth

Registered address used from 11 Oct 2004 to 13 Oct 2008

Address: 28 Vivian Street, New Plymouth

Physical address used from 11 Oct 2004 to 11 Oct 2004

Address: 1006 Junction Road, New Plymouth

Registered address used from 11 Oct 2004 to 11 Oct 2004

Address: 1006 Junction Road, New Plymouth

Physical address used from 11 Oct 2004 to 13 Oct 2008

Address: 1006 Junction Road, Egmont Village

Physical & registered address used from 05 Nov 2002 to 11 Oct 2004

Address: Egmont Road, Egmont Village

Physical address used from 24 Oct 2002 to 05 Nov 2002

Address: C/- Hurlstone Earthmoving Ltd, Egmont Road, Egmont Village

Registered address used from 24 Oct 2002 to 24 Oct 2002

Address: Dunn Street, Egmont Village

Physical address used from 16 Jun 1997 to 24 Oct 2002

Address: C/o Hurlstone Earthmoving Limited, Egmont Road, Egmont Village, New Plymouth

Registered address used from 19 Nov 1994 to 24 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Nairn, Helen Moturoa
New Plymouth
4310
New Zealand
Individual Hurlstone, William Howard New Plymouth
New Plymouth
4310
New Zealand
Individual Evetts, Neil William Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurlstone, Teresa Mary New Plymouth
Individual Hurlstone, Teresa Mary New Plymouth
Directors

William Howard Hurlstone - Director

Appointment date: 01 Oct 1990

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2022

Address: Egmont Village, New Plymouth, 4371 New Zealand

Address used since 10 Dec 2018

Address: Egmont Village, New Plymouth, 4371 New Zealand

Address used since 09 Oct 2015


Gregory James Hurlstone - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 13 Apr 2018

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 26 May 2017

Address: Egmont Village, New Plymouth, 4371 New Zealand

Address used since 09 Oct 2015


Wendy Anne Hurlstone - Director (Inactive)

Appointment date: 07 Sep 2004

Termination date: 19 Feb 2008

Address: New Plymouth,

Address used since 07 Sep 2004


Teresa Mary Hurlstone - Director (Inactive)

Appointment date: 01 Oct 1990

Termination date: 07 Sep 2004

Address: New Plymouth,

Address used since 17 Oct 2002

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