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Hursthouse Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429042300403
NZBN
5960567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
1988 Egmont Road
Rd 6
Kaimiro 4386
New Zealand
Physical & registered & service address used since 04 Dec 2017
1988 Egmont Road
Rd 6
Kaimiro 4386
New Zealand
Postal & office address used since 09 Apr 2019

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).

Addresses

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

Contact info
64 27 4895077
09 Apr 2019 Phone
hursthouse.em@gmail.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.hursthouse.net
09 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mckay, Nicole Kathleen Rd 6
Kaimiro
4386
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mckay, Cameron Orrin Rd 6
Kaimiro
4386
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, John Suiter Rd 7
Inglewood
4387
New Zealand
Directors

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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