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M Hardy Builders Limited

Type: NZ Limited Company (Ltd)
9429033660066
NZBN
1900725
Company Number
Registered
Company Status
Current address
Unit 14, 12 Frederick Street
Wanaka 9305
New Zealand
Physical & registered address used since 04 Jun 2019
20d Fisher Place
Gleniti
Timaru 7910
New Zealand
Registered & service address used since 07 Dec 2022

M Hardy Builders Limited, a registered company, was incorporated on 15 Jan 2007. 9429033660066 is the number it was issued. This company has been supervised by 2 directors: Pamela Gale Hardy - an active director whose contract began on 15 Jan 2007,
Mark Stephen Hardy - an active director whose contract began on 15 Jan 2007.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 20D Fisher Place, Gleniti, Timaru, 7910 (types include: registered, service).
M Hardy Builders Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their physical address until 04 Jun 2019.
Previous names for the company, as we managed to find at BizDb, included: from 15 Jan 2007 to 22 May 2013 they were named Hardy Investments 1997 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 17 Jun 2014 to 04 Jun 2019

Address #2: Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 19 Nov 2013 to 17 Jun 2014

Address #3: Mead Stark Chartered Accountants, Level2, Brownston House, 21 Brownston Street, Wanaka 9305 New Zealand

Physical & registered address used from 12 Oct 2009 to 19 Nov 2013

Address #4: 24 County Road, Torbay, Auckland

Physical & registered address used from 15 Jan 2007 to 12 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hardy, Pamela Gale Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Hardy, Mark Stephen Gleniti
Timaru
7910
New Zealand
Directors

Pamela Gale Hardy - Director

Appointment date: 15 Jan 2007

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 08 Sep 2020

Address: Highfield, Timaru, 7910 New Zealand

Address used since 30 Aug 2017


Mark Stephen Hardy - Director

Appointment date: 15 Jan 2007

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 08 Sep 2020

Address: Highfield, Timaru, 7910 New Zealand

Address used since 30 Aug 2017

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