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Russell Hardie Limited

Type: NZ Limited Company (Ltd)
9429032804188
NZBN
2116965
Company Number
Registered
Company Status
099640340
GST Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
147 Old Taupo Road
Utuhina
Rotorua 3015
New Zealand
Physical & registered & service address used since 01 Mar 2012
Po Box 15
Ngongotaha
Rotorua 3041
New Zealand
Postal address used since 10 Feb 2021
147 Old Taupo Road
Utuhina
Rotorua 3015
New Zealand
Office & delivery address used since 10 Feb 2021

Russell Hardie Limited, a registered company, was registered on 05 May 2008. 9429032804188 is the number it was issued. "Real estate management service" (business classification L672050) is how the company is categorised. This company has been supervised by 4 directors: Donna Russell - an active director whose contract started on 18 Nov 2009,
Pamela May Jones - an inactive director whose contract started on 26 Feb 2009 and was terminated on 10 Sep 2010,
Donna Russell - an inactive director whose contract started on 05 May 2008 and was terminated on 26 Feb 2009,
Roger Hardie - an inactive director whose contract started on 05 May 2008 and was terminated on 05 Sep 2008.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Po Box 15, Ngongotaha, Rotorua, 3041 (category: postal, office).
Russell Hardie Limited had been using 177 Old Taupo Road, Rotorua as their physical address until 01 Mar 2012.
One entity owns all company shares (exactly 100 shares) - Absolute Property Investing Nz Limited - located at 3041, Whitianga.

Addresses

Principal place of activity

147 Old Taupo Road, Utuhina, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 177 Old Taupo Road, Rotorua New Zealand

Physical & registered address used from 12 Sep 2008 to 01 Mar 2012

Address #2: 540 Kaharoa Road, Kaharoa, Rotorua

Registered & physical address used from 05 May 2008 to 12 Sep 2008

Contact info
64 7 3502232
28 Feb 2019 Phone
donna@russellhardie.co.nz
28 Feb 2019 Email
russellhardie.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Absolute Property Investing Nz Limited
Shareholder NZBN: 9429032851090
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardie, Roger Tauranga
Directors

Donna Russell - Director

Appointment date: 18 Nov 2009

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 18 Feb 2021

Address: Rotorua, Rotorua, 3096 New Zealand

Address used since 26 Feb 2016


Pamela May Jones - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 10 Sep 2010

Address: Kaharoa, Rotorua,

Address used since 26 Feb 2009


Donna Russell - Director (Inactive)

Appointment date: 05 May 2008

Termination date: 26 Feb 2009

Address: Kaharoa, Rotorua, New Zealand

Address used since 05 May 2008


Roger Hardie - Director (Inactive)

Appointment date: 05 May 2008

Termination date: 05 Sep 2008

Address: Tauranga, New Zealand

Address used since 05 May 2008

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