Hardie Building Limited was launched on 16 Jul 1993 and issued a business number of 9429038731198. The registered LTD company has been supervised by 2 directors: Yvonne Donna-Maria Hardie - an active director whose contract started on 16 Jul 1993,
Peter William Hardie - an active director whose contract started on 16 Jul 1993.
According to BizDb's information (last updated on 14 May 2024), this company registered 1 address: 171 Claremont Road, Rd 4, Timaru, 7974 (types include: postal, office).
Up until 14 Sep 2018, Hardie Building Limited had been using Level 1/45 Heaton Street, Parkside, Timaru as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
V.i.p Trustee Services Limited (an entity) located at 45 Heaton Street, Timaru postcode 7910,
Hardie, Peter William (an individual) located at Rd 4, Timaru postcode 7974,
Hardie, Yvonne Donna-Maria (an individual) located at Rd 4, Timaru postcode 7974.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Hardie, Peter William - located at Rd 4, Timaru.
The 3rd share allocation (50 shares, 5%) belongs to 1 entity, namely:
Hardie, Yvonne Donna-Maria, located at Rd 4, Timaru (an individual). Hardie Building Limited has been classified as "Concreting services" (business classification E322130).
Other active addresses
Address #4: 23-37 Doncaster Street, Washdyke, Timaru, 7910 New Zealand
Delivery address used from 26 Sep 2019
Principal place of activity
171 Claremont Road, Rd 4, Timaru, 7974 New Zealand
Previous addresses
Address #1: Level 1/45 Heaton Street, Parkside, Timaru, 7910 New Zealand
Registered address used from 12 Sep 2018 to 14 Sep 2018
Address #2: 100-104 Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 04 Oct 2013 to 12 Sep 2018
Address #3: 100-104 Sophia Street, Timaru, 7910 New Zealand
Registered address used from 27 Sep 2013 to 04 Oct 2013
Address #4: 171 Claremont Road, Rd 4, Timaru, 7974 New Zealand
Physical address used from 27 Sep 2011 to 04 Oct 2013
Address #5: Claremont Road, Rd 4, Timaru New Zealand
Physical address used from 12 May 2010 to 27 Sep 2011
Address #6: Messrs Woodnorth Joyce, 100-104 Sophia Street, Timaru New Zealand
Registered address used from 22 May 1997 to 27 Sep 2013
Address #7: C/-woodnorth Joyce, 100-104 Sophia Street, Timaru
Physical address used from 22 May 1997 to 12 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 |
45 Heaton Street Timaru 7910 New Zealand |
13 Nov 2013 - |
Individual | Hardie, Peter William |
Rd 4 Timaru 7974 New Zealand |
16 Jul 1993 - |
Individual | Hardie, Yvonne Donna-maria |
Rd 4 Timaru 7974 New Zealand |
16 Jul 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hardie, Peter William |
Rd 4 Timaru 7974 New Zealand |
16 Jul 1993 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hardie, Yvonne Donna-maria |
Rd 4 Timaru 7974 New Zealand |
16 Jul 1993 - |
Yvonne Donna-maria Hardie - Director
Appointment date: 16 Jul 1993
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 27 Sep 2011
Peter William Hardie - Director
Appointment date: 16 Jul 1993
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 19 Sep 2022
Address: Rd4, Timaru, 7974 New Zealand
Address used since 29 Sep 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 26 Sep 2012
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