General information
Hastie Holdings Limited
Type: NZ Limited Company (Ltd)9429039630728
New Zealand Business Number
337462
Company Number
Registered
Company Status
Hastie Holdings Limited (issued a business number of 9429039630728) was registered on 16 Mar 1987. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, until 25 Feb 2014. Hastie Holdings Limited used other aliases, namely: Fraser-Hastie Limited from 16 Mar 1987 to 20 Sep 1995. 40000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 25 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Colin Hastie
Arrowtown, 9302
Address used since 15 Feb 2016 |
Director | 08 Apr 1992 - current |
|
Kerry Louise Hastie
Arrowtown, 9302
Address used since 15 Feb 2016 |
Director | 18 Feb 2004 - current |
|
Alan Ross Fraser
Balfour, No 6 R D, Gore,
Address used since 08 Apr 1992 |
Director | 08 Apr 1992 - 18 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 20 Feb 2012 - 25 Feb 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 20 Feb 2012 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 08 Mar 2011 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 02 Mar 2010 - 08 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 04 Jul 2007 - 02 Mar 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 06 Sep 2006 - 04 Jul 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Physical & registered | 19 Feb 2002 - 06 Sep 2006 |
| C/- Forrest Burns & Ashby, Chartered Accountants, Town Centre, Te Anau | Physical | 09 Jun 1997 - 19 Feb 2002 |
| Forrest Burns & Ashby, 143 Spey St, Invercargill | Registered | 28 Feb 1997 - 19 Feb 2002 |
| Harrington & Partners, 65 Don Street, Invercargill | Registered | 22 May 1995 - 28 Feb 1997 |
| - | Registered | 21 May 1993 - 22 May 1995 |
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Kerry Louise Individual |
Arrowtown Arrowtown 9302 |
16 Mar 1987 - 23 Jan 2014 |
|
Hastie, Graeme Colin Individual |
Arrowtown 9302 |
16 Mar 1987 - 23 Jan 2014 |
|
Harrington, John Arthur Individual |
Arrowtown Arrowtown 9302 |
16 Mar 1987 - 23 Jan 2014 |
Location
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