Hursthouse Earthmoving Limited was launched on 18 Apr 2016 and issued an NZ business number of 9429042300403. The registered LTD company has been supervised by 3 directors: Nicole Kathleen Mckay - an active director whose contract began on 18 Apr 2016,
Cameron Orrin Mckay - an active director whose contract began on 18 Apr 2016,
John Suiter Mckay - an inactive director whose contract began on 18 Apr 2016 and was terminated on 31 Mar 2020.
As stated in BizDb's database (last updated on 03 Mar 2024), this company filed 1 address: 1988 Egmont Road, Rd 6, Kaimiro, 4386 (type: postal, office).
Until 04 Dec 2017, Hursthouse Earthmoving Limited had been using 16 Karina Road, Merrilands, New Plymouth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mckay, Nicole Kathleen (a director) located at Rd 6, Kaimiro postcode 4386.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckay, Cameron Orrin - located at Rd 6, Kaimiro. Hursthouse Earthmoving Limited has been categorised as "Earthmoving services" (business classification E321230).
Principal place of activity
1988 Egmont Road, Rd 6, Kaimiro, 4386 New Zealand
Previous address
Address #1: 16 Karina Road, Merrilands, New Plymouth, 4312 New Zealand
Physical & registered address used from 18 Apr 2016 to 04 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mckay, Nicole Kathleen |
Rd 6 Kaimiro 4386 New Zealand |
18 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mckay, Cameron Orrin |
Rd 6 Kaimiro 4386 New Zealand |
18 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckay, John Suiter |
Rd 7 Inglewood 4387 New Zealand |
18 Apr 2016 - 29 Jul 2020 |
Nicole Kathleen Mckay - Director
Appointment date: 18 Apr 2016
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 18 Apr 2016
Address: Rd 6, Kaimiro, 4386 New Zealand
Address used since 24 Nov 2017
Cameron Orrin Mckay - Director
Appointment date: 18 Apr 2016
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 18 Apr 2016
Address: Rd 6, Kaimiro, 4386 New Zealand
Address used since 24 Nov 2017
John Suiter Mckay - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 31 Mar 2020
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 18 Apr 2016
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