HAZLETT RURAL LIMITED

NZBN: 9429032559330
Hazlett Rural Limited was incorporated on 18 September 2008 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6472 days.
 
 
NZ Business Number
9429032559330
Company Number
2173114
Company Name
HAZLETT RURAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 September 2008 (Thursday)
Status
Registered
Status History
Registered as of 18 September 2008 (Thursday)
Registered Office
Hargreaves & Felton Ltd
Level One
322 Manchester Street
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
508 Wairakei Road
Burnside
Christchurch
NZ 8053
Postal Address File ID
Address for Service: 2948214

Historic Data for Addresses

Principal Place of Business

From 18 September 2008 (Thursday) to 8 February 2012 (Wednesday)
C/-hargreaves & Felton, Accountants, 80 Chester Street East, Christchurch, NZ
From 8 February 2012 (Wednesday) to 13 January 2015 (Tuesday)
Unit 1b, 153 Lichfield Street, Christchurch, NZ 8011

Address for Service

From 18 September 2008 (Thursday) to 17 November 2009 (Tuesday)
C/-hargreaves & Felton, Accountants, 80 Chester Street East, Christchurch
From 17 November 2009 (Tuesday) to 18 November 2013 (Monday)
527 Sawyers Arms Road, Christchurch, NZ
From 18 November 2013 (Monday) to 13 January 2015 (Tuesday)
585 Wairakei Road, Harewood, Christchurch, NZ 8053
From 13 January 2015 (Tuesday) to 29 January 2015 (Thursday)
Level One, 322 Manchester Street, Christchurch, NZ 8013
From 29 January 2015 (Thursday) to 29 September 2015 (Tuesday)
585 Wairakei Road, Harewood, Christchurch, NZ 8053

Company Directors

Appointed on 12 June 2009
Stephen Peter RENNIE
6a Highgate Avenue, Christchurch, NZ, 8014
Appointed on 12 June 2009
Bernard John LAGAN
65a Glandovey Road, Christchurch, NZ, 8052
Appointed on 19 October 2015
Graham Conway BROWN
215 Jacksons Road, Rd 2, Kaiapoi, NZ, 7692
Appointed on 18 September 2008
David Charles Luke HAZLETT
10 Heaton Rhodes Place, Cashmere, Christchurch, NZ, 8022

Company Shareholders 24 share parcels

Shares Allocation 1
30000 shares (2%)

Craig MILLER
1444 Clintons Road, Rd 1, Darfield
Shares Allocation 2
15000 shares (1%)

Marty AMOS
198 Racecourse Road, Allenton, Ashburton
Shares Allocation 3
500 shares (0.03%)

Geoff WRIGHT
45 Ludlow Drive, Rd 4, Ashburton
Shares Allocation 4
2000 shares (0.13%)

Jo MANSON
60 Bengal Drive, Cashmere, Christchurch

Greg MANSON
60 Bengal Drive, Cashmere, Christchurch
Shares Allocation 5
50000 shares (3.33%)

Company No.: 2173114
NZBN: 9429032559330
HAZLETT RURAL LIMITED
Level One, 322 Manchester Street, Christchurch
Shares Allocation 6
2000 shares (0.13%)

Ben LILL
515 Wards Road, Rd 1, Christchurch
Shares Allocation 7
15000 shares (1%)

James Edgar HAZLETT
63 Lyndon Road, Rd 1, Waiau
Shares Allocation 8
15000 shares (1%)

William Jonathan WAGHORN
10 Swindon Lane, Amberley, Amberley
Shares Allocation 9
15000 shares (1%)

Philip Alan MANERA
539 West Melton Road, Rd 6, Christchurch
Shares Allocation 10
75000 shares (5%)

Peter ENGEL
40 Pentonville Close, Westmorland, Christchurch
Shares Allocation 11
101250 shares (6.75%)

Alastair Edwin MARFELL
81 Ellesmere Road, Rd 4, Christchurch

Mark John DINEEN
2/21 Bishop St, St Albans, Christchurch

Philippa Ann MARFELL
81 Ellesmere Road, Rd 4, Christchurch
Shares Allocation 12
93750 shares (6.25%)

Sarah Anne DALZELL
357 Cramptons Bush Road, Rd 2, Amberley

Travis John DALZELL
357 Cramptons Bush Road, Rd 2, Amberley
Shares Allocation 13
938 shares (0.06%)

Philippa Ann MARFELL
81 Ellesmere Road, Rd 4, Christchurch
Shares Allocation 14
937 shares (0.06%)

Alastair Edwin MARFELL
81 Ellesmere Road, Rd 4, Christchurch
Shares Allocation 15
9375 shares (0.63%)

Bernard John LAGAN
65a Glandovey Road, Christchurch 8052
Shares Allocation 16
18750 shares (1.25%)

Stephen Peter RENNIE
6a Highgate Avenue, Christchurch 8014
Shares Allocation 17
500 shares (0.03%)

Alastair Edwin MARFELL
81 Ellesmere Road, Rd 4, Christchurch
Shares Allocation 18
54000 shares (3.60%)

Alastair Edwin MARFELL
81 Ellesmere Road, Rd 4, Christchurch

Mark John DINEEN
2/21 Bishop St, St Albans, Christchurch

Philippa Ann MARFELL
81 Ellesmere Road, Rd 4, Christchurch
Shares Allocation 19
50000 shares (3.33%)

Sarah Anne DALZELL
357 Cramptons Bush Road, Rd 2, Amberley

Travis John DALZELL
357 Cramptons Bush Road, Rd 2, Amberley
Shares Allocation 20
500 shares (0.03%)

Philippa Ann MARFELL
81 Ellesmere Road, Rd 4, Christchurch
Shares Allocation 21
10000 shares (0.67%)

Stephen Peter RENNIE
6a Highgate Avenue, Christchurch 8014
Shares Allocation 22
555500 shares (37.03%)

Victoria Susan HAZLETT
10 Heaton Rhodes Place, Cashmere, Christchurch

David Charles Luke HAZLETT
10 Heaton Rhodes Place, Cashmere, Christchurch
Shares Allocation 23
380000 shares (25.33%)

Victoria Susan HAZLETT
10 Heaton Rhodes Place, Cashmere, Christchurch

David Charles Luke HAZLETT
10 Heaton Rhodes Place, Cashmere, Christchurch
Shares Allocation 24
5000 shares (0.33%)

Bernard John LAGAN
65a Glandovey Road, Christchurch 8052
 
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