Hardy's Kerikeri Limited was launched on 21 Sep 2010 and issued a New Zealand Business Number of 9429031378963. This registered LTD company has been supervised by 3 directors: Diana Burgess - an active director whose contract started on 21 Sep 2010,
Vincent Burgess - an active director whose contract started on 21 Sep 2010,
Gillian Miller - an active director whose contract started on 21 Sep 2010.
As stated in BizDb's data (updated on 21 Apr 2024), the company uses 1 address: 578 Kerikeri Road, Kerikeri, 0293 (types include: registered, physical).
Up to 16 Mar 2020, Hardy's Kerikeri Limited had been using 22 Kendall Road, Kerikeri, Kerikeri as their physical address.
A total of 101 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Miller, Gillian (a director) located at Mangonui, Mangonui postcode 0420.
Then there is a group that consists of 1 shareholder, holds 37.62% shares (exactly 38 shares) and includes
Burgess, Diana - located at Rd 3, Kerikeri.
The third share allotment (38 shares, 37.62%) belongs to 1 entity, namely:
Burgess, Vincent, located at Rd 3, Kerikeri (a director). Hardy's Kerikeri Limited was categorised as "Health food retailing" (ANZSIC G412940).
Previous addresses
Address #1: 22 Kendall Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 21 Sep 2010 to 16 Mar 2020
Address #2: 22 Kendall Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 21 Sep 2010 to 17 Mar 2020
Basic Financial info
Total number of Shares: 101
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Miller, Gillian |
Mangonui Mangonui 0420 New Zealand |
21 Sep 2010 - |
Shares Allocation #2 Number of Shares: 38 | |||
Director | Burgess, Diana |
Rd 3 Kerikeri 0293 New Zealand |
21 Sep 2010 - |
Shares Allocation #3 Number of Shares: 38 | |||
Director | Burgess, Vincent |
Rd 3 Kerikeri 0293 New Zealand |
21 Sep 2010 - |
Diana Burgess - Director
Appointment date: 21 Sep 2010
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 21 Sep 2010
Vincent Burgess - Director
Appointment date: 21 Sep 2010
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 21 Sep 2010
Gillian Miller - Director
Appointment date: 21 Sep 2010
Address: Mangonui, Mangonui, 0420 New Zealand
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