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Harty's Fishing & Hardware Limited

Type: NZ Limited Company (Ltd)
9429033655765
NZBN
1901209
Company Number
Registered
Company Status
C229935
Industry classification code
General Hardware Mfg Nec
Industry classification description
A041940
Industry classification code
Fishing - Marine Nec
Industry classification description
Current address
12 Tutchen Avenue
Raglan
Raglan 3225
New Zealand
Physical & registered & service address used since 10 Mar 2021
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 07 Jun 2023

Harty's Fishing & Hardware Limited, a registered company, was registered on 16 Jan 2007. 9429033655765 is the New Zealand Business Number it was issued. "General hardware mfg nec" (business classification C229935) is how the company is categorised. The company has been supervised by 3 directors: Wendy Marie Hart - an active director whose contract began on 16 Jan 2007,
Wendy Marie Macdiarmid - an active director whose contract began on 16 Jan 2007,
Richard Hart - an active director whose contract began on 12 Feb 2021.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, registered).
Harty's Fishing & Hardware Limited had been using Apartment 2 The Hot Spot, 12 Adams Avenue, Mount Maunganui, Mount Maunganui as their registered address until 10 Mar 2021.
Old names for this company, as we found at BizDb, included: from 25 Aug 2014 to 12 Feb 2021 they were called On Tanner Limited, from 29 Jul 2011 to 25 Aug 2014 they were called Hair & Beauty On Tanner Limited and from 16 Jan 2007 to 29 Jul 2011 they were called Wm Management Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1 Tanner Street, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address #1: Apartment 2 The Hot Spot, 12 Adams Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 19 Feb 2021 to 10 Mar 2021

Address #2: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2019 to 19 Feb 2021

Address #3: 1 Tanner Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 10 Oct 2011 to 26 Nov 2019

Address #4: Apartment 107, 8 Maunganui Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 30 Jul 2010 to 10 Oct 2011

Address #5: 79a Pooles Road, Greerton, Tauranga 3112 New Zealand

Physical & registered address used from 30 Jun 2009 to 30 Jul 2010

Address #6: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 16 Jan 2007 to 30 Jun 2009

Contact info
accounts@hartysfishingandhardware.nz
02 Sep 2021 Email
www.hartysfishingandhardware.nz
02 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hart, Wendy Marie Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hart, Richard Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdiarmid, Wendy Marie Raglan
Raglan
3225
New Zealand
Individual Macdiarmid, Wendy Marie Raglan
Raglan
3225
New Zealand
Individual Macdiarmid, Wendy Marie Tauranga
3112
New Zealand
Individual Macdiarmid, Wendy Marie Raglan
Raglan
3225
New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Tauranga
3110
New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Tauranga
3110
New Zealand
Individual Macdiarmid, Mark Ross Pemulwuy, Nsw
2145
Australia
Directors

Wendy Marie Hart - Director

Appointment date: 16 Jan 2007

Address: Raglan, Raglan, 3225 New Zealand

Address used since 12 Feb 2021


Wendy Marie Macdiarmid - Director

Appointment date: 16 Jan 2007

Address: Raglan, Raglan, 3225 New Zealand

Address used since 12 Feb 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Nov 2019

Address: Tauranga, 3112 New Zealand

Address used since 30 Sep 2011


Richard Hart - Director

Appointment date: 12 Feb 2021

Address: Raglan, Raglan, 3225 New Zealand

Address used since 12 Feb 2021

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