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Hardy Investment Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030017832
NZBN
4717279
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 27 Oct 2022
25 Spencer Terrace
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 20 Oct 2023

Hardy Investment Trustee Services Limited, a registered company, was incorporated on 16 Oct 2013. 9429030017832 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. 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 09 May 2025, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Macdonald, Callum James Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Directors

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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