Hearthstone Investments Limited, a registered company, was registered on 12 Mar 2009. 9429032367638 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Simon Robert Walmisley - an active director whose contract started on 12 Mar 2009,
Nadine Janet Lynley Walmisley - an active director whose contract started on 12 Mar 2009.
Last updated on 05 Jun 2025, our database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Hearthstone Investments Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 30 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Jul 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Aug 2011 to 02 Jul 2019
Address: Taurus Group Limited, Level 3 Urs House, 287 Durham Street, Christchurch New Zealand
Registered address used from 12 Mar 2009 to 24 Aug 2011
Address: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand
Physical address used from 12 Mar 2009 to 24 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Walmisley, Simon Robert |
Papanui Christchurch 8053 New Zealand |
12 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walmisley, Nadine Janet Lynley |
Papanui Christchurch 8053 New Zealand |
12 Mar 2009 - |
Simon Robert Walmisley - Director
Appointment date: 12 Mar 2009
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 23 Sep 2010
Nadine Janet Lynley Walmisley - Director
Appointment date: 12 Mar 2009
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 23 Sep 2010
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