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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hardy, Pamela Gale |
Gleniti Timaru 7910 New Zealand |
15 Jan 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Hardy, Mark Stephen |
Gleniti Timaru 7910 New Zealand |
15 Jan 2007 - |
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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