General information
Hastings Street Properties (napier) Limited
Type: NZ Limited Company (Ltd)9429036508198
New Zealand Business Number
1208413
Company Number
Registered
Company Status
Hastings Street Properties (Napier) Limited (New Zealand Business Number 9429036508198) was registered on 20 May 2002. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their registered address, until 01 Sep 2017. 10320 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (9.69 per cent of shares), namely:
Brienesse, Catherine Anne (an individual) located at Oamaru, Oamaru postcode 9400,
Little, Jason Daniel (an individual) located at Oamaru, Oamaru postcode 9400. As far as the second group is concerned, a total of 2 shareholders hold 9.69 per cent of all shares (1000 shares); it includes
Mckenzie, Judith Ann (an individual) - located at Weston, Oamaru,
Mckenzie, Ross William (an individual) - located at Weston, Oamaru. Moving on to the next group of shareholders, share allotment (1000 shares, 9.69%) belongs to 3 entities, namely:
G D T No. 2 Limited, located at Dunedin Central, Dunedin (an entity),
Horrell, Kathryn Ann, located at Geraldine (an individual),
Horrell, Brian Desmond, located at Geraldine (an individual). The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 01 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Wilhelmus Joseph Zenhorst
R.d.1, Waimauku, 0000
Address used since 01 Jan 2016 |
Director | 20 May 2002 - current |
|
Victor Noel Perry
Weston, Oamaru, 9401
Address used since 01 Sep 2020
1-c.r.d., Oamaru, 0000
Address used since 01 Aug 2015 |
Director | 20 May 2002 - current |
|
Brian Desmond Horrell
Geraldine, Geraldine, 7930
Address used since 01 Aug 2015 |
Director | 20 May 2002 - current |
|
Ross William Mckenzie
Weston, Oamaru, 9401
Address used since 19 Oct 2021
Waiareka Junction, Oamaru, 9401
Address used since 02 Feb 2015 |
Director | 20 May 2002 - current |
|
Kerry Lynn Still
Oamaru North, Oamaru, 9400
Address used since 01 Feb 2012
South Hill, Oamaru, 9400
Address used since 01 Jan 2019 |
Director | 20 May 2002 - current |
|
Renier Van Grinsven
Rolleston, Rolleston, 7614
Address used since 25 Mar 2020
Shirley, Christchurch, 8052
Address used since 01 Jan 2016 |
Director | 29 Mar 2012 - current |
|
Sharon Maree Carlyle
Karori, Wellington, 6012
Address used since 15 Aug 2013 |
Director | 15 Aug 2013 - 06 Dec 2013 |
|
Bruce Lindsay Carlyle
Oamaru,
Address used since 20 May 2002 |
Director | 20 May 2002 - 06 Aug 2013 |
|
Yvonne Margaret Van Grinsven
Dallington, Christchurch, 8061
Address used since 20 May 2002 |
Director | 20 May 2002 - 23 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Registered & physical | 20 May 2002 - 01 Sep 2017 |
Financial Data
Financial info
10320
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brienesse, Catherine Anne Individual |
Oamaru Oamaru 9400 |
05 Sep 2023 - current |
|
Little, Jason Daniel Individual |
Oamaru Oamaru 9400 |
05 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Judith Ann Individual |
Weston Oamaru 9401 |
20 May 2002 - current |
|
Mckenzie, Ross William Individual |
Weston Oamaru 9401 |
20 May 2002 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
G D T No. 2 Limited Shareholder NZBN: 9429046511157 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Sep 2020 - current |
|
Horrell, Kathryn Ann Individual |
Geraldine |
20 May 2002 - current |
|
Horrell, Brian Desmond Individual |
Geraldine |
20 May 2002 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru Null |
09 Aug 2011 - current |
|
Still, Raewyn Margaret Individual |
South Hill Oamaru 9400 |
20 May 2002 - current |
|
Still, Kerry Lynn Individual |
South Hill Oamaru 9400 |
20 May 2002 - current |
Shares Allocation #5 Number of Shares: 2992
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Judith Margaret Individual |
Weston Oamaru 9401 |
20 May 2002 - current |
|
Perry, Victor Noel Individual |
Weston Oamaru 9401 |
20 May 2002 - current |
Shares Allocation #6 Number of Shares: 1308
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenhorst, Albert Wilhelmus Joseph Individual |
R.d.1 Waimauku |
20 May 2002 - current |
Shares Allocation #7 Number of Shares: 2020
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Grinsven, Renier Individual |
Rolleston Rolleston 7614 |
20 May 2002 - current |
|
Van Grinsven, Estate Of Yvonne Margaret Individual |
Rolleston Rolleston 7614 |
20 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech & Partners Trustees (2011) Limited Shareholder NZBN: 9429031246682 Company Number: 3245287 Entity |
161 Burnett Street Ashburton 7700 |
02 Feb 2015 - 17 Sep 2020 |
|
Mckenzie, Norman Wills Individual |
Duntroon |
20 May 2002 - 05 Sep 2023 |
|
Mckenzie, John Gordon Individual |
Duntroon |
20 May 2002 - 05 Sep 2023 |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
Oamaru Oamaru 9400 |
20 May 2002 - 13 Jun 2014 |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
20 May 2002 - 13 Jun 2014 | |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
Oamaru Oamaru 9400 |
20 May 2002 - 13 Jun 2014 |
|
Carlyle, Mary Individual |
Oamaru |
20 May 2002 - 20 Sep 2013 |
|
Hubbard Trustees Limited Shareholder NZBN: 9429037089610 Company Number: 1098387 Entity |
20 May 2002 - 02 Feb 2015 | |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819 Entity |
Oamaru Oamaru 9400 |
20 May 2002 - 13 Jun 2014 |
|
Leech & Partners Trustees (2011) Limited Shareholder NZBN: 9429031246682 Company Number: 3245287 Entity |
161 Burnett Street Ashburton 7700 |
02 Feb 2015 - 17 Sep 2020 |
|
Mcauley, Bruce James Individual |
Oamaru |
20 May 2002 - 09 Aug 2011 |
|
Carlyle, Bruce Lindsay Individual |
Oamaru |
20 May 2002 - 20 Sep 2013 |
|
Hubbard Trustees Limited Shareholder NZBN: 9429037089610 Company Number: 1098387 Entity |
20 May 2002 - 02 Feb 2015 |
Location
Companies nearby
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Anaro Group Limited 156 Eden Street |
|
Corniche Holdings Limited 156 Eden Street |
|
Kyburn Investments Limited 156 Eden Street |
|
Brinkburn Investments Limited 156 Eden Street |
|
Five & Ten Investments Limited 156 Eden Street |
|
Deane Holdings Limited 156 Eden Street |