Hardie Pacific Limited

Hardie Pacific Limited, a registered company, was registered on 11 Jul 2011. 9429031033077 is the NZ business identifier it was issued. "Mineral exploration - own account" (business classification B101210) is how the company has been classified. This company has been supervised by 3 directors: Duncan John Hardie - an active director whose contract began on 11 Jul 2011,
Sarah Elizabeth Potter - an inactive director whose contract began on 04 Oct 2018 and was terminated on 01 Jul 2019,
Lynley Jane Hardie - an inactive director whose contract began on 11 Jul 2011 and was terminated on 11 Jan 2019.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 57 Leith Street, Dunedin Central, Dunedin, 9016 (office address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (delivery address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (registered address),
57 Leith Street, Dunedin Central, Dunedin, 9016 (physical address) among others.
Hardie Pacific Limited had been using 93 Harrow Street, Dunedin Central, Dunedin as their physical address up to 24 Feb 2021.
Former names for the company, as we established at BizDb, included: from 04 Jul 2011 to 07 Nov 2017 they were called Hardienz Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ritchie, Thomas (an individual) located at Andersons Bay, Dunedin postcode 9013,
Duncan Hardie (an other) located at Fox Glacier postcode 7886.

Principal place of activity

57 Leith Street, Dunedin Central, Dunedin, 9016 New Zealand

Previous addresses

Address #1: 93 Harrow Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Jul 2020 to 24 Feb 2021

Address #2: Level 3, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 15 Nov 2017 to 15 Jul 2020

Address #3: Level 3, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 May 2015 to 15 Nov 2017

Address #4: Level 3, 50 Manners Street, Wellington, 6143 New Zealand

Physical address used from 26 Feb 2015 to 07 May 2015

Address #5: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Physical address used from 07 Jun 2012 to 26 Feb 2015

Address #6: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Registered address used from 22 Mar 2012 to 07 May 2015

Address #7: A3 14 - 22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 Jul 2011 to 22 Mar 2012

Address #8: A3 14 - 22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 Jul 2011 to 07 Jun 2012

Previous Shareholders

Duncan John Hardie - Director

Appointment date: 11 Jul 2011

Sarah Elizabeth Potter - Director (Inactive)

Appointment date: 04 Oct 2018

Termination date: 01 Jul 2019

Lynley Jane Hardie - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 11 Jan 2019