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Hardy Collingwood Limited

Type: NZ Limited Company (Ltd)
9429032929638
NZBN
2089236
Company Number
Registered
Company Status
Current address
285 Hardy Street
Nelson 7010
New Zealand
Physical & registered & service address used since 16 Jun 2015

Hardy Collingwood Limited, a registered company, was started on 15 Feb 2008. 9429032929638 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Iain Laurie Currie - an active director whose contract began on 28 Mar 2019,
Gail Anne Little - an active director whose contract began on 01 Apr 2019,
Robin Whalley - an inactive director whose contract began on 15 Feb 2008 and was terminated on 01 Apr 2019,
Ian Lindsay Hay - an inactive director whose contract began on 15 Feb 2008 and was terminated on 09 Jun 2014,
Stephen Paul Murphy - an inactive director whose contract began on 15 Feb 2008 and was terminated on 09 Jun 2014.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 285 Hardy Street, Nelson, 7010 (type: physical, registered).
Hardy Collingwood Limited had been using 279 Hardy Street, Nelson as their registered address up until 16 Jun 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 17 Mar 2011 to 29 Mar 2016 they were called Rpks (2011) Limited, from 15 Feb 2008 to 17 Mar 2011 they were called Real Property Kiwisaver Limited.
A single entity controls all company shares (exactly 400000 shares) - Whalley, Robin - located at 7010, Stepneyville, Nelson.

Addresses

Previous addresses

Address: 279 Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 14 Jun 2013 to 16 Jun 2015

Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 17 Jun 2011 to 14 Jun 2013

Address: Duncan Cotterill, 197 Bridge Street, Nelson New Zealand

Physical & registered address used from 15 Feb 2008 to 17 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reuhl, Gerald Gordon Nelson

New Zealand
Individual Le Gros, Paul Donald Upper Moutere
Nelson
Individual Murphy, Mary Josephine Burnside
Christchurch

New Zealand
Individual Mcentee, Kevin Peter 55-65 Shortland Street
Auckland Central, Auckland

New Zealand
Individual Mcdonald, David Hugh 203 Karamu Road
Hastings

New Zealand
Individual Wallace, Joyce Fendalton
Christchurch

New Zealand
Individual Simonsen, Brian Evern Rd 1
Kaiapoi

New Zealand
Individual Murphy, Stephen Paul Burnside
Christchurch

New Zealand
Individual Whalley, Robin Rd 1
Hope, Nelson
Individual Leighs, Robert Graham Nelson

New Zealand
Individual Wallace, Anthony Noel Rutherford Fendalton
Christchurch

New Zealand
Individual Reuhl, Ellen Ann Nelson

New Zealand
Entity Penrose Property Management Limited
Shareholder NZBN: 9429034696989
Company Number: 1650064
Entity Penrose Property Management Limited
Shareholder NZBN: 9429034696989
Company Number: 1650064
Individual Simonsen, Hugh Barry Brooklyn
Wellington

New Zealand
Individual Le Gros, Paul Donald Upper Moutere
Nelson
Individual Hay, Ian Lindsay Nelson
Individual Stringer, John Bruce L5, 86 Gloucester Street
Christchurch

New Zealand
Individual Cuthbertson, Joseph Mahana

New Zealand
Individual Cote, Gabriel Nelson South
Nelson
7010
New Zealand
Directors

Iain Laurie Currie - Director

Appointment date: 28 Mar 2019

Address: Brightwater, Brightwater, 7022 New Zealand

Address used since 28 Mar 2019


Gail Anne Little - Director

Appointment date: 01 Apr 2019

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 01 Apr 2019


Robin Whalley - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 01 Apr 2019

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 06 Jun 2013


Ian Lindsay Hay - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 09 Jun 2014

Address: Nelson, 7010 New Zealand

Address used since 15 Feb 2008


Stephen Paul Murphy - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 09 Jun 2014

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 15 Feb 2008


Paul Donald Le Gros - Director (Inactive)

Appointment date: 15 Feb 2008

Termination date: 16 Dec 2009

Address: Upper Moutere, Nelson,

Address used since 15 Feb 2008

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