Conarch-te Wai Pounamu Limited
Type: NZ Limited Company (Ltd)Conarch-Te Wai Pounamu Limited (issued an NZBN of 9429038405488) was started on 13 Oct 1995. 3 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). Level 3, 258 Stuart Street, Dunedin had been their physical address, until 24 Sep 2018. Conarch-Te Wai Pounamu Limited used more aliases, namely: Conarch Te Wai Poumamu Limited from 23 Jul 2020 to 28 Sep 2020, Chillaxing & Sports Massage Limited (28 Jul 2010 to 23 Jul 2020) and Brett Hastie Design Limited (13 Oct 1995 - 28 Jul 2010). 2000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1900 shares (95% of shares), namely:
Hastie, Trevor (an individual) located at Saint Clair, Dunedin postcode 9012,
Hastie, Brett Michael (an individual) located at Musselburgh, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Hastie, Trevor (an individual) - located at Saint Clair, Dunedin. Next there is the 3rd group of shareholders, share allotment (99 shares, 4.95%) belongs to 1 entity, namely:
Hastie, Brett Michael, located at Musselburgh, Dunedin (an individual). The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Other (Address For Share Register) | 14 Feb 2017 |
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 24 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Michael Hastie
Musselburgh, Dunedin, 9013
Address used since 06 Oct 2021
Village 12 Sangkat Phsar Thmei 3, Khan Daun Penh Phnom Penh, 12210
Address used since 14 Sep 2018
Siem Reap, Siem Reap Provence,
Address used since 13 Sep 2013 |
Director | 13 Oct 1995 - current |
|
Trevor Hastie
Saint Clair, Dunedin, 9012
Address used since 30 Jul 2010 |
Director | 13 Oct 1995 - current |
|
Richard Thomas Salisbury
Warkworth,
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - 13 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered | 22 Feb 2017 - 24 Sep 2018 |
| 23 Crawford Street, Dunedin | Registered & physical | 14 Oct 2005 - 22 Feb 2017 |
| 104 Richardson Street, Dunedin | Registered & physical | 01 Oct 2003 - 14 Oct 2005 |
| 90 Middleton Road, Dunedin | Registered & physical | 13 Oct 1995 - 01 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Trevor Individual |
Saint Clair Dunedin 9012 |
30 Nov 2007 - current |
|
Hastie, Brett Michael Individual |
Musselburgh Dunedin 9013 |
13 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Trevor Individual |
Saint Clair Dunedin 9012 |
13 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Brett Michael Individual |
Musselburgh Dunedin 9013 |
13 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
Dunedin 9016 |
30 Nov 2007 - 28 Feb 2023 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |