Hastings Street South Limited, a registered company, was incorporated on 18 Nov 2015. 9429042071174 is the NZ business identifier it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company is classified. The company has been managed by 4 directors: Michael James William Skilling - an active director whose contract started on 18 Nov 2015,
Maria Ann Taylor - an active director whose contract started on 18 Nov 2015,
Brian Donald Skilling - an inactive director whose contract started on 18 Nov 2015 and was terminated on 30 Apr 2021,
Lynne Georgina Rutland - an inactive director whose contract started on 18 Nov 2015 and was terminated on 30 Apr 2021.
Updated on 19 May 2024, our data contains detailed information about 2 addresses this company uses, specifically: 107 Market Street South, Hastings, Hastings, 4122 (registered address),
107 Market Street South, Hastings, Hastings, 4122 (physical address),
107 Market Street South, Hastings, Hastings, 4122 (service address),
97 The Strand, Upstairs, Whakatane, 3120 (other address) among others.
Hastings Street South Limited had been using 97 The Strand, Upstairs, Whakatane as their registered address up to 13 Oct 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 534 shares (44.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 666 shares (55.5 per cent).
Previous address
Address #1: 97 The Strand, Upstairs, Whakatane, 3158 New Zealand
Registered & physical address used from 18 Nov 2015 to 13 Oct 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 534 | |||
| Director | Taylor, Maria Ann |
Herne Bay Auckland 1011 New Zealand |
18 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 666 | |||
| Director | Skilling, Michael James William |
Herne Bay Auckland 1011 New Zealand |
18 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skilling & Rutland Holdings Limited Shareholder NZBN: 9429030320864 Company Number: 4341318 |
First Floor Whakatane 3120 New Zealand |
18 Nov 2015 - 17 May 2021 |
| Entity | Skilling & Rutland Holdings Limited Shareholder NZBN: 9429030320864 Company Number: 4341318 |
First Floor Whakatane 3120 New Zealand |
18 Nov 2015 - 17 May 2021 |
Michael James William Skilling - Director
Appointment date: 18 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2015
Maria Ann Taylor - Director
Appointment date: 18 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Dec 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Sep 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2015
Brian Donald Skilling - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 30 Apr 2021
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 07 Sep 2017
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 18 Nov 2015
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 12 Sep 2018
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 10 Sep 2019
Lynne Georgina Rutland - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 30 Apr 2021
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 07 Sep 2017
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 18 Nov 2015
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 12 Sep 2018
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 10 Sep 2019
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