Hardy Investment Trustee Services Limited, a registered company, was incorporated on 16 Oct 2013. 9429030017832 is the NZBN it was issued. This company has been supervised by 2 directors: Callum James Macdonald - an active director whose contract began on 08 Jun 2016,
Sean Anthony Parsons - an inactive director whose contract began on 16 Oct 2013 and was terminated on 08 Jun 2016.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 25 Spencer Terrace, Hauraki, Auckland, 0622 (category: registered, service).
Hardy Investment Trustee Services Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address until 27 Oct 2022.
A single entity owns all company shares (exactly 100 shares) - Macdonald, Callum James - located at 0622, Hauraki, Auckland.
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 14 Oct 2020 to 27 Oct 2022
Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 21 Jul 2016 to 27 Oct 2022
Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 16 Oct 2013 to 14 Oct 2020
Address #4: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 16 Oct 2013 to 21 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Macdonald, Callum James |
Hauraki Auckland 0622 New Zealand |
20 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
16 Oct 2013 - 20 Jun 2016 | |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
16 Oct 2013 - 20 Jun 2016 |
Callum James Macdonald - Director
Appointment date: 08 Jun 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Jun 2016
Sean Anthony Parsons - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 08 Jun 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Oct 2015
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