Hrl Holdings NZ Limited
Type: NZ Limited Company (Ltd)Hrl Holdings Nz Limited (New Zealand Business Number 9429041520451) was registered on 01 Dec 2014. 4 addresses are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 25 Jun 2019. 10503759 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10503759 shares (100 per cent of shares), namely:
Hrl Holdings Limited (an other) located at 25 King Street, Bowen Hills, Queensland postcode 4006. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Hrl Holdings Nz Limited. Our information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 Jun 2019 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Hutton
Sandringham, Vic, 3191
Address used since 11 Oct 2024 |
Director | 11 Oct 2024 - current |
|
Stephen William Howse
Rd 3, Cambridge, 3495
Address used since 01 Mar 2025 |
Director | 01 Mar 2025 - current |
| Malcolm Deane | Director | 01 Mar 2025 - current |
|
Michael Paul Pearson
Milton, Queensland, 4064
Address used since 01 Jan 1970
Grange, Queensland, 4051
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - 01 Oct 2024 |
|
Steven Dabelstein
Kangaroo Point, Queensland, 4169
Address used since 26 Jun 2015
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Yatala, Queensland, 4207
Address used since 01 Jan 1970 |
Director | 26 Jun 2015 - 02 Sep 2022 |
|
Darren Geoffrey Anderson
Mackay Harbour, Queensland, 4740
Address used since 01 Dec 2014
Yatala, Qld, 4207
Address used since 01 Jan 1970
Yatala, Qld, 4207
Address used since 01 Jan 1970 |
Director | 01 Dec 2014 - 11 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 21 Aug 2017 - 25 Jun 2019 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Nov 2016 - 21 Aug 2017 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 01 Dec 2014 - 14 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrl Holdings Limited Other (Other) |
25 King Street Bowen Hills, Queensland 4006 |
01 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Als Limited |
| Type | Australian Public Company |
| Country of origin | AU |
| Address |
Level 8, Waterford Place 1 Eagle Street Brisbane Qld 4000 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
|
Carbon Forest Services Limited Level 4, 287-293 Durham Street |
|
Digital Journey Limited Level 3 50 Victoria Street |
|
P Cubed Limited Level 3, 50 Victoria Street |
|
Enjoy Your Vino Limited Level 3, 50 Victoria Street |
|
Arv Management Limited Level 3, 50 Victoria Street |
|
Highgate Holdings Limited Level 2, 329 Durham Street |