General information
Hastings Investments Limited
Type: NZ Limited Company (Ltd)9429040239637
New Zealand Business Number
159810
Company Number
Registered
Company Status
Hastings Investments Limited (NZBN 9429040239637) was launched on 19 Aug 1953. 6 addresess are in use by the company: P O Box 82, Clive, 4148 (type: postal, delivery). Corner Eastbourne & Market Streets, Hastings had been their physical address, until 22 Oct 2015. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 20000 shares (100 per cent of shares), namely:
Cheyne, Stuart Maxwell (an individual) located at R D 3, Napier postcode 4183,
Cheyne, Heather Constance (an individual) located at R D 3, Napier postcode 4183. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Records & other (Address for Records) | 17 Feb 1992 |
| Corner Lyndon & Railway Roads, Hastings, 4122 | Physical & registered & service | 22 Oct 2015 |
| P O Box 82, Clive, 4148 | Postal | 07 Oct 2019 |
| Corner Lyndon & Railway Roads, Hastings, 4122 | Delivery | 07 Oct 2019 |
Contact info
64 06 8710910
Phone (Phone)
myles@girvanaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Maxwell Cheyne
Rd 3, Napier, 4183
Address used since 17 Nov 2014 |
Director | 28 Jun 1988 - current |
|
Peter Andrew Kidd
Havelock North, 4130
Address used since 14 Oct 2015 |
Director | 03 Aug 1988 - 06 Dec 2017 |
|
George Richard Geenty
Camberley, Hastings, 4120
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 06 Dec 2017 |
|
Charles Arnold Paul
Hastings, 4122
Address used since 03 Aug 1988 |
Director | 03 Aug 1988 - 19 Jul 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Corner Lyndon & Railway Roads, Hastings, 4122 | Delivery | 07 Oct 2019 |
Principal place of activity
| Corner Lyndon & Railway Roads , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Corner Eastbourne & Market Streets, Hastings | Physical & registered | 02 May 2008 - 22 Oct 2015 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Physical | 08 Oct 2004 - 02 May 2008 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warern Street North, Hastings | Registered | 08 Oct 2004 - 02 May 2008 |
| C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings | Registered | 17 Feb 1992 - 08 Oct 2004 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| - | Physical | 17 Feb 1992 - 08 Oct 2004 |
| Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Stuart Maxwell Individual |
R D 3 Napier 4183 |
19 Aug 1953 - current |
|
Cheyne, Heather Constance Individual |
R D 3 Napier 4183 |
19 Aug 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newrick, Graham Hamilton Individual |
Longlands Hastings 4120 |
19 Aug 1953 - 04 Jul 2018 |
|
Kidd, Fiona Lillian Individual |
Havelock North Havelock North 4130 |
19 Aug 1953 - 04 Jul 2018 |
|
Paul, Arlene Elizabeth Individual |
Rd 11 Hastings 4178 |
09 Oct 2003 - 04 Jul 2018 |
|
Paul, Charles Arnold Individual |
Mayfair Hastings 4122 |
19 Aug 1953 - 17 Nov 2014 |
|
Kidd, Grant Andrew Individual |
Havelock North Havelock North 4130 |
19 Aug 1953 - 04 Jul 2018 |
|
Webb, Murray Grant Individual |
Rd 12 Havelock North 4294 |
19 Aug 1953 - 04 Jul 2018 |
|
Burridge, Karen Individual |
Rd 11 Hastings 4178 |
01 Oct 2004 - 04 Jul 2018 |
|
Collins, Peter Bernard Individual |
Havelock North Havelock North 4130 |
19 Aug 1953 - 04 Jul 2018 |
|
Kidd, Peter Andrew Individual |
Havelock North Havelock North 4130 |
19 Aug 1953 - 04 Jul 2018 |
|
Webb, Rita Individual |
Rd 12 Havelock North 4294 |
19 Aug 1953 - 04 Jul 2018 |
|
Hamilton-holmes, Deborah Individual |
Rd 11 Hastings 4178 |
17 Nov 2014 - 04 Jul 2018 |
|
Jackson, Edith Mary Individual |
Onekawa Napier 4110 |
19 Aug 1953 - 04 Jul 2018 |
|
Hamilton-holmes, Deborah Individual |
Rd 11 Hastings 4178 |
17 Nov 2014 - 04 Jul 2018 |
|
Carpenter, Jennifer Individual |
Napier |
19 Aug 1953 - 01 Oct 2004 |
|
Collins, Laurel Daphne Individual |
Havelock North Havelock North 4130 |
19 Aug 1953 - 04 Jul 2018 |
|
Carpenter, Brett Individual |
Clive Clive 4102 |
19 Aug 1953 - 04 Jul 2018 |
|
Redmond, Anthony Individual |
Barristers & Solicitors Napier |
01 Oct 2004 - 17 Nov 2014 |
|
Johnson, Thomas Individual |
Napier |
19 Aug 1953 - 29 Oct 2010 |
|
Kidd, Fiona Lillian Individual |
Havelock North Havelock North 4130 |
19 Aug 1953 - 04 Jul 2018 |
|
Johnson, Noela Zita Individual |
Napier |
19 Aug 1953 - 03 Aug 2011 |
|
Burridge, Karen Individual |
Rd 11 Hastings 4178 |
01 Oct 2004 - 04 Jul 2018 |
Location
Companies nearby
 |
Clive Hair Design Limited Cnr. Lyndon And Railway Roads |
|
Blys Investments Limited Cnr Lyndon And Railway Roads |
|
Diggerworkz Limited Cnr Lyndon And Railway Rds |
|
Madams & Son Limited Cnr Lyndon & Railway Roads |
|
Clive Plumbing And Gas Fitting Limited Cnr Lyndon & Railway Roads |
|
Havelock North Hardware Limited Cnr Lyndon And Railway Roads |