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Hearthstone Investments Limited

Type: NZ Limited Company (Ltd)
9429032367638
NZBN
2214899
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 Jun 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Walmisley, Simon Robert Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walmisley, Nadine Janet Lynley Papanui
Christchurch
8053
New Zealand
Directors

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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