General information

Hastie Investments Limited

Type: NZ Limited Company (Ltd)
9429036276561
New Zealand Business Number
1248974
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hastie Investments Limited (issued an NZ business identifier of 9429036276561) was incorporated on 23 Oct 2002. 5 addresess are in use by the company: Level 11, 152-154 Quay Street, Auckland, 1010 (type: office, postal). Level 11. 152-154 Quay Street, Auckland had been their physical address, up to 15 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
Mclauchlan, Cameron Bruce (an individual) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Farry & Co. Trustees Limited (an entity) - located at 152 Quay Street, Auckland,
O'dea, Laurian Marjorie (an individual) - located at Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Hastie Investments Limited. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
Level 11, 152-154 Quay Street, Auckland, 1010 Office unknown
11/152 Quay Street, Auckland Central, 1010 Registered & physical & service 15 Jun 2022
11/152 Quay Street, Auckland Central, 1010 Postal & delivery 14 Jul 2023
Directors
Name and Address Role Period
Laurian Marjorie O'dea
Auckland, 1010
Address used since 07 Jun 2022
Auckland, 1010
Address used since 09 Jun 2014
Director 23 Oct 2002 - current
Cameron Bruce Mclauchlan
Auckland Central, Auckland, 1010
Address used since 07 Jun 2022
Auckland, 1010
Address used since 09 Jun 2014
Director 23 Oct 2002 - current
Addresses
Principal place of activity
Level 11, 152-154 Quay Street , Auckland , 1010
Previous address Type Period
Level 11. 152-154 Quay Street, Auckland, 1010 Physical & registered 17 Jun 2014 - 15 Jun 2022
53 Whytehead Crescent, Kohimarama, Auckland, 1071 Physical & registered 17 Jun 2011 - 17 Jun 2014
44a Waimanu Bay Drive, Te Atatu Peninsula Physical & registered 31 May 2010 - 17 Jun 2011
30 Evans Street, Dunedin Registered & physical 10 Jun 2005 - 31 May 2010
51 Grendon Street, Dunedin Physical & registered 23 Apr 2004 - 10 Jun 2005
19 Tweed Street, Dunedin Registered & physical 23 Oct 2002 - 23 Apr 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Entity (NZ Limited Company)
152 Quay Street
Auckland
1010
12 Sep 2005 - current
Mclauchlan, Cameron Bruce
Individual
Auckland
1010
12 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Entity (NZ Limited Company)
152 Quay Street
Auckland
1010
12 Sep 2005 - current
O'dea, Laurian Marjorie
Individual
Auckland
1010
12 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
O'dea, Laurian Marjorie
Individual
Dunedin
17 Apr 2004 - 02 Jun 2005
Mclauchlan, Cameron Bruce
Individual
Dunedin
17 Apr 2004 - 02 Jun 2005
Location
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