General information

Hastings Finance Limited

Type: NZ Limited Company (Ltd)
9429036172689
New Zealand Business Number
1268573
Company Number
Registered
Company Status

Hastings Finance Limited (issued a business number of 9429036172689) was registered on 28 Jan 2003. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 107 Market Street South, Hastings had been their registered address, up until 07 Apr 2009. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Ash Trustee Company Limited (an entity) located at 107 Market Street South, Hastings 4122,
Dunkerley, Jane Irene (an individual) located at Havelock North 4130. Our data was updated on 17 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 07 Apr 2009
Directors
Name and Address Role Period
Jane Irene Dunkerley
Havelock North, 4130
Address used since 23 Mar 2016
Director 28 Feb 2006 - current
Ivan Douglas Grieve
R D 2, Hastings 4172,
Address used since 25 Mar 2010
Director 28 Jan 2003 - 23 Jul 2015
Jane Irene Kirk
Havelock North,
Address used since 28 Jan 2003
Director 28 Jan 2003 - 28 Feb 2006
Addresses
Previous address Type Period
107 Market Street South, Hastings Registered & physical 28 Jan 2003 - 07 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
28 Jan 2003 - current
Dunkerley, Jane Irene
Individual
Havelock North 4130
28 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity
14 Mar 2011 - 10 Aug 2015
Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity
14 Mar 2011 - 10 Aug 2015
Sherwood, Rowen Howard
Individual
R D 9
Hastings 4179
28 Jan 2003 - 14 Mar 2011
Scotland, James Allan
Individual
Waimarama
Hastings
28 Jan 2003 - 14 Mar 2011
Ivan Douglas Grieve
Director
R D 2
Hastings 4172
14 Mar 2011 - 10 Aug 2015
Grieve, Ivan Douglas
Individual
R D 2
Hastings 4172
14 Mar 2011 - 10 Aug 2015
Location
Companies nearby
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South