General information
Hastings Group Limited
Type: NZ Limited Company (Ltd)9429040873107
New Zealand Business Number
25247
Company Number
Registered
Company Status
Hastings Group Limited (issued a New Zealand Business Number of 9429040873107) was started on 11 Aug 1971. 2 addresses are currently in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, until 04 Feb 2022. Hastings Group Limited used more aliases, namely: Desland Farms Limited from 11 Aug 1971 to 25 Jun 2004. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3800 shares (95% of shares), namely:
Manawatu Corporate Trustees 2013 Limited (an entity) located at Palmerston North postcode 4410. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 04 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald James Hastings
Rd 9, Palmerston North, 4479
Address used since 29 Jul 2015 |
Director | 11 Apr 1996 - current |
|
Logan James Hastings
Rd 9, Palmerston North, 4479
Address used since 17 Feb 2022
Rd 9, Palmerston North, 4479
Address used since 01 Aug 2014 |
Director | 30 Apr 2010 - current |
|
Brian Anthony Clarke
Hokowhitu, Palmerston North, 4410
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
Kristy Marie Staples
Rd 9, Halcombe, 4779
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
James Campbell Lockhart
Rd 9, Feilding, 4779
Address used since 01 May 2015 |
Director | 01 May 2015 - 01 Jul 2021 |
|
Desmond Earle Hastings
Feilding,
Address used since 30 Jan 2004 |
Director | 11 Aug 1971 - 14 May 2010 |
|
Amanda Elizabeth Hastings
Palmerston North,
Address used since 11 Aug 1971 |
Director | 11 Aug 1971 - 11 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 11 Aug 2014 - 04 Feb 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 25 Mar 2010 - 11 Aug 2014 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 07 Mar 2008 - 25 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 12 Jun 2007 - 07 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 09 Dec 2005 - 12 Jun 2007 |
| 4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North | Physical | 26 Jul 2005 - 12 Jun 2007 |
| 4th Floor, Farmers Mutual Building, 68 The Square, Palmerston North | Registered | 26 Jul 2005 - 09 Dec 2005 |
| Mckenzie Mcphail, 4th Floor, Farmers' Mutual House, 68 The Square, Palmerston North | Registered & physical | 16 Jul 2004 - 26 Jul 2005 |
| 3 Bluepark Lane, Feilding | Physical & registered | 30 Jan 2004 - 16 Jul 2004 |
| D E Hastings, Ngaio Road, No 9 R D, Palmerston North | Physical | 19 Nov 1996 - 30 Jan 2004 |
| Ngaio Road, Sanson | Registered | 19 Nov 1996 - 30 Jan 2004 |
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawatu Corporate Trustees 2013 Limited Shareholder NZBN: 9429035425175 Entity (NZ Limited Company) |
Palmerston North 4410 |
18 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadwin, Ross John Individual |
Rd 10 Palmerston North 4470 |
18 Mar 2019 - 25 Feb 2024 |
|
Taylor, Maxine Elizabeth Individual |
Tauranga South Tauranga 3112 |
18 Mar 2019 - 25 Feb 2024 |
|
Hastings, Donald James Individual |
Palmerston North |
25 Jun 2008 - 25 Feb 2024 |
|
Hastings, Donald James Individual |
Palmerston North |
25 Jun 2008 - 25 Feb 2024 |
|
Hastings, Donald James Individual |
Palmerston North |
25 Jun 2008 - 25 Feb 2024 |
|
Hastings, Donald James Individual |
Palmerston North |
11 Aug 1971 - 21 Jul 2005 |
|
Hastings, Desmond Earle Individual |
Feilding |
25 Jun 2008 - 30 Jul 2010 |
|
Hastings, Donald James Individual |
Palmerston North |
11 Aug 1971 - 21 Jul 2005 |
|
Hastings, Amanda Elizabeth Individual |
Feilding Feilding 4702 |
30 Jul 2010 - 18 Mar 2019 |
|
Hastings, Desmond Earle Individual |
Feilding |
11 Aug 1971 - 30 Jul 2010 |
|
Howie, Richard Kennedy Individual |
Feilding Feilding 4702 |
25 Jun 2008 - 18 Mar 2019 |
|
Howie, Richard Kennedy Individual |
Feilding Feilding 4702 |
25 Jun 2008 - 18 Mar 2019 |
|
Hastings, Donald James Individual |
Palmerston North |
11 Aug 1971 - 21 Jul 2005 |
Location
Companies nearby
 |
Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
|
Xitek Holdings Limited 32 Amesbury Street |
|
Qualityscapes Limited 32 Amesbury Street |
|
Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
|
Hartshorn Medical Limited 32 Amesbury Street |
|
Hector Macdonald Limited 32 Amesbury Street |