General information

Hastings District Holdings Limited

Type: NZ Limited Company (Ltd)
9429038315466
New Zealand Business Number
809527
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Hastings District Holdings Limited (issued an NZ business identifier of 9429038315466) was registered on 15 May 1996. 5 addresess are in use by the company: 207 Lyndon Road East, Hastings, 4122 (type: registered, physical). Hastings District Council, 207 Lyndon Road, Hastings had been their registered address, up to 12 Mar 2021. Hastings District Holdings Limited used other names, namely: Hastings District Holdings Limited from 15 May 1996 to 08 Jul 2002. 421000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 421000 shares (100% of shares), namely:
Hastings District Council (an other) located at Hastings postcode 4122. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Hastings District Holdings Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Hastings District Council, Private Bag 9002, Hastings, 4156 Postal 03 Mar 2021
207 Lyndon Road East, Hastings, 4122 Office & delivery 03 Mar 2021
207 Lyndon Road East, Hastings, 4122 Registered & physical & service 12 Mar 2021
Contact info
64 6 8715000
Phone (Phone)
brucea@hdc.govt.nz
Email
roses@hdc.govt.nz
Email
accountspayable@hdc.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tania Kerr
Rd 2, Napier, 4182
Address used since 04 Nov 2010
Director 04 Nov 2010 - current
John Bruce O'shaughnessy
Bay View, Napier, 4104
Address used since 25 May 2017
Director 25 May 2017 - current
Nigel Bickle
Hastings, Hastings, 4122
Address used since 27 Jun 2019
Director 27 Jun 2019 - current
Neil Barry Taylor
Rd 2, Napier, 4182
Address used since 12 Jul 2018
Director 12 Jul 2018 - 08 Feb 2019
Ross Barry Mcleod
Raureka, Hastings, 4120
Address used since 16 Jul 2015
Director 16 Jul 2015 - 21 Jun 2018
Craig Douglas Waterhouse
Rd 3, Napier, 4183
Address used since 31 Mar 2017
Director 06 Aug 2009 - 25 May 2017
John Bruce O'shaughnessy
Bay View, Napier, 4104
Address used since 28 Jun 2014
Director 28 Jun 2014 - 16 Jul 2015
Ross Barry Mcleod
Raureka, Hastings, 4120
Address used since 29 Apr 2009
Director 29 Apr 2009 - 27 Jun 2014
Norman David Speers
State Highway 2, Hastings,
Address used since 05 Jun 1996
Director 05 Jun 1996 - 04 Nov 2010
Cynthia Margaret Bowers
Waipawa,
Address used since 05 Jun 1996
Director 05 Jun 1996 - 29 Apr 2009
James Allan Scotland
Rd 2, Hastings,
Address used since 05 Jun 1996
Director 05 Jun 1996 - 23 Jun 2003
John Keith Newland
Havelock North,
Address used since 05 Jun 1996
Director 05 Jun 1996 - 23 Jun 2003
Murray George Gilbertson
Havelock North, Hastings,
Address used since 13 Jul 2000
Director 13 Jul 2000 - 29 May 2002
Eric Oleson Millar
Havelock North,
Address used since 15 May 1996
Director 15 May 1996 - 26 Jun 2000
Addresses
Principal place of activity
207 Lyndon Road East , Hastings , 4122
Previous address Type Period
Hastings District Council, 207 Lyndon Road, Hastings, 4122 Registered & physical 11 Mar 2021 - 12 Mar 2021
Hastings District Council, Lyndon Road, Hastings Registered 12 Apr 2000 - 11 Mar 2021
Hastings District Council, Lyndon Road, Hastings Registered 11 Apr 2000 - 12 Apr 2000
Hastings District Council, Lyndon Road, Hastings Physical 15 May 1996 - 11 Mar 2021
Financial Data
Financial info
421000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 421000
Shareholder Name Address Period
Hastings District Council
Other (Other)
Hastings
4122
15 May 1996 - current
Location
Companies nearby
Hastings Crime Prevention Camera Trust
Hastings District Council
Hastings District Properties Limited
207 Lyndon Road East
Positive Ageing Trust Hawke's Bay
C/o Hastings District Council
Hawkes Bay Youth Futures Trust
207 Lyndon Road East
Helping Hand Trust
Hastings Baptist Church
Hastings Christian Community Trust
Christian Community Centre
Similar companies
Migil Holdings Limited
Suite 1, 202 Eastbourne Street
Meiros Holdings Limited
119 Queen Street East
The Hodge Group (2010) Limited
119 Queen Street East
Westend Foodbarn Holdings Limited
119 Queen Street East
Intrinsic Holdings Limited
111 Avenue Road East
Bobhawk Limited
507 Eastbourne Street West