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Hastings Group Limited

Type: NZ Limited Company (Ltd)
9429040873107
NZBN
25247
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Registered & physical & service address used since 04 Feb 2022

Hastings Group Limited, a registered company, was registered on 11 Aug 1971. 9429040873107 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Donald James Hastings - an active director whose contract began on 11 Apr 1996,
Logan James Hastings - an active director whose contract began on 30 Apr 2010,
Brian Anthony Clarke - an active director whose contract began on 01 May 2015,
Kristy Marie Staples - an active director whose contract began on 01 Jul 2021,
James Campbell Lockhart - an inactive director whose contract began on 01 May 2015 and was terminated on 01 Jul 2021.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
Hastings Group Limited had been using 32 Amesbury Street, Palmerston North as their registered address up until 04 Feb 2022.
Other names for this company, as we found at BizDb, included: from 11 Aug 1971 to 25 Jun 2004 they were called Desland Farms Limited.
One entity controls all company shares (exactly 3800 shares) - Manawatu Corporate Trustees 2013 Limited - located at 4410, Palmerston North.

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 11 Aug 2014 to 04 Feb 2022

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Physical & registered address used from 25 Mar 2010 to 11 Aug 2014

Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 07 Mar 2008 to 25 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Registered & physical address used from 12 Jun 2007 to 07 Mar 2008

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North

Registered address used from 09 Dec 2005 to 12 Jun 2007

Address: 4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North

Physical address used from 26 Jul 2005 to 12 Jun 2007

Address: 4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North

Registered address used from 26 Jul 2005 to 09 Dec 2005

Address: Mckenzie Mcphail, 4th Floor, Farmers' Mutual House, 68 The Square, Palmerston North

Registered & physical address used from 16 Jul 2004 to 26 Jul 2005

Address: 3 Bluepark Lane, Feilding

Physical & registered address used from 30 Jan 2004 to 16 Jul 2004

Address: D E Hastings, Ngaio Road, No 9 R D, Palmerston North

Physical address used from 19 Nov 1996 to 30 Jan 2004

Address: Ngaio Road, Sanson

Registered address used from 19 Nov 1996 to 30 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3800
Entity (NZ Limited Company) Manawatu Corporate Trustees 2013 Limited
Shareholder NZBN: 9429035425175
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hastings, Amanda Elizabeth Feilding
Feilding
4702
New Zealand
Individual Hastings, Donald James Palmerston North
Individual Hadwin, Ross John Rd 10
Palmerston North
4470
New Zealand
Individual Taylor, Maxine Elizabeth Tauranga South
Tauranga
3112
New Zealand
Individual Hastings, Donald James Palmerston North
Individual Hastings, Donald James Palmerston North
Individual Hastings, Donald James Palmerston North
Individual Hastings, Desmond Earle Feilding
Individual Hastings, Donald James Palmerston North
Individual Hastings, Desmond Earle Feilding

New Zealand
Individual Howie, Richard Kennedy Feilding
Feilding
4702
New Zealand
Individual Howie, Richard Kennedy Feilding
Feilding
4702
New Zealand
Individual Hastings, Donald James Palmerston North
Directors

Donald James Hastings - Director

Appointment date: 11 Apr 1996

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 29 Jul 2015


Logan James Hastings - Director

Appointment date: 30 Apr 2010

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 17 Feb 2022

Address: Rd 9, Palmerston North, 4479 New Zealand

Address used since 01 Aug 2014


Brian Anthony Clarke - Director

Appointment date: 01 May 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 May 2015


Kristy Marie Staples - Director

Appointment date: 01 Jul 2021

Address: Rd 9, Halcombe, 4779 New Zealand

Address used since 01 Jul 2021


James Campbell Lockhart - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 01 Jul 2021

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 01 May 2015


Desmond Earle Hastings - Director (Inactive)

Appointment date: 11 Aug 1971

Termination date: 14 May 2010

Address: Feilding,

Address used since 30 Jan 2004


Amanda Elizabeth Hastings - Director (Inactive)

Appointment date: 11 Aug 1971

Termination date: 11 Apr 1996

Address: Palmerston North,

Address used since 11 Aug 1971

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