General information

Hukarere Station Limited

Type: NZ Limited Company (Ltd)
9429040264493
New Zealand Business Number
155360
Company Number
Registered
Company Status

Hukarere Station Limited (New Zealand Business Number 9429040264493) was started on 06 Jun 1957. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, until 01 Aug 2019. 6000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Hazlett, Rebecca Mary (an individual) located at Rd 2, Tapanui postcode 9587. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Hazlett, Quinton Jon (an individual) - located at Rd 2, Tapanui. Moving on to the third group of shareholders, share allotment (5998 shares, 99.97%) belongs to 2 entities, namely:
Hazlett, Quinton Jon, located at Rd 2, Tapanui (an individual),
Hazlett, Rebecca Mary, located at Rd 2, Tapanui (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 01 Aug 2019
Directors
Name and Address Role Period
Rebecca Mary Hazlett
Rd 2, Tapanui, 9587
Address used since 02 Sep 2019
R D 2, Tapanui, 9587
Address used since 04 Oct 2011
Director 04 Oct 2011 - current
Quintin Jon Hazlett
R D 2, Tapanui, 9587
Address used since 04 Oct 2011
Rd 2, Tapanui, 9587
Address used since 02 Sep 2019
Director 04 Oct 2011 - current
Neville Hazlett
2 R D, Tapanui,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 05 Oct 2011
Kathryn Hazlett
2 R D, Tapanui,
Address used since 25 Oct 1989
Director 25 Oct 1989 - 04 Oct 2011
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 26 Oct 2016 - 01 Aug 2019
16 Main Street, Gore, 9710 Physical & registered 20 Oct 2010 - 26 Oct 2016
Macdonald Pearce Perniskie, 16 Main Street, Gore Physical & registered 25 Oct 2006 - 20 Oct 2010
Ernst & Whinney, Chartered Accountants, 143 Main Street, Gore Registered 25 Aug 1994 - 25 Oct 2006
- Physical 17 Feb 1992 - 17 Feb 1992
Macdonald & Associates, 16 Main Street, Gore Physical 17 Feb 1992 - 25 Oct 2006
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hazlett, Rebecca Mary
Individual
Rd 2
Tapanui
9587
09 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hazlett, Quinton Jon
Individual
Rd 2
Tapanui
9587
06 Jun 1957 - current
Shares Allocation #3 Number of Shares: 5998
Shareholder Name Address Period
Hazlett, Quinton Jon
Individual
Rd 2
Tapanui
9587
06 Jun 1957 - current
Hazlett, Rebecca Mary
Individual
Rd 2
Tapanui
9587
09 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
06 Oct 2011 - 02 Oct 2018
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
06 Oct 2011 - 02 Oct 2018
Hazlett, Louisa Jane
Individual
Tapanui
09 Oct 2003 - 06 Oct 2011
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
06 Oct 2011 - 02 Oct 2018
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
06 Oct 2011 - 02 Oct 2018
Hazlett, Louisa Jane
Individual
Tapanui
09 Oct 2003 - 06 Oct 2011
Hazlett, Neville
Individual
Tapanui
06 Jun 1957 - 06 Oct 2011
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
06 Oct 2011 - 02 Oct 2018
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
06 Oct 2011 - 02 Oct 2018
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
06 Oct 2011 - 02 Oct 2018
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
06 Oct 2011 - 02 Oct 2018
Hazlett, Kathryn
Individual
Tapanui
06 Jun 1957 - 06 Oct 2011
Location
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