General information

Hesterton Services Limited

Type: NZ Limited Company (Ltd)
9429035996743
New Zealand Business Number
1301029
Company Number
Registered
Company Status

Hesterton Services Limited (issued an NZ business number of 9429035996743) was launched on 05 May 2003. 4 addresses are in use by the company: 16 Busby Hill, Havelock North, 4130 (type: registered, service). 205 Hastings Street South, Hastings had been their physical address, until 24 Apr 2019. Hesterton Services Limited used more aliases, namely: Hesterton Holdings Limited from 05 May 2003 to 21 Oct 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Gd Signal Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Signal, Shelley Maree (an individual) located at Havelock North postcode 4130,
Signal, Stuart Geoffrey (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Signal, Stuart Geoffrey (an individual) - located at Havelock North. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Signal, Shelley Maree, located at Havelock North (an individual). Businesscheck's data was last updated on 03 Jun 2025.

Current address Type Used since
94 Kopanga Road, Havelock North, 4130 Registered 05 May 2003
205 Hastings Street South, Hastings, 4122 Physical & service 24 Apr 2019
16 Busby Hill, Havelock North, 4130 Registered & service 03 Oct 2024
Directors
Name and Address Role Period
Shelley Maree Signal
Havelock North, 4130
Address used since 06 Sep 2024
Havelock North, Havelock North, 4130
Address used since 04 Sep 2015
Director 05 May 2003 - current
Stuart Geoffrey Signal
Havelock North, 4130
Address used since 06 Sep 2024
Havelock North, Havelock North, 4130
Address used since 04 Sep 2015
Director 05 May 2003 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical 11 Sep 2009 - 24 Apr 2019
Staples Rodway Hb Limited, Chartered Accountants, 205 Hastings Street South, Hastings Physical 13 Sep 2007 - 11 Sep 2009
Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings Physical 03 Nov 2006 - 13 Sep 2007
94 Kopanga Road, Havelock North Physical 05 May 2003 - 03 Nov 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gd Signal Trustees Limited
Shareholder NZBN: 9429052002717
Entity (NZ Limited Company)
Hastings
Hastings
4122
28 Feb 2025 - current
Signal, Shelley Maree
Individual
Havelock North
4130
05 May 2003 - current
Signal, Stuart Geoffrey
Individual
Havelock North
4130
05 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Signal, Stuart Geoffrey
Individual
Havelock North
4130
05 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Signal, Shelley Maree
Individual
Havelock North
4130
05 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Burrell, John Duncan
Individual
Taradale
Napier
4112
05 May 2003 - 28 Feb 2025
Burrell, John Duncan
Individual
Taradale
Napier
4112
05 May 2003 - 28 Feb 2025
Taylor, Iain Andrew
Individual
Rd 2
Hastings
4172
05 May 2003 - 28 Feb 2025
Taylor, Iain Andrew
Individual
Rd 2
Hastings
4172
05 May 2003 - 28 Feb 2025
Location
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