Hartstone Electrical Limited was registered on 22 Jun 2005 and issued a number of 9429034708286. This registered LTD company has been run by 1 director, named Malcolm Hartstone - an active director whose contract began on 22 Jun 2005.
As stated in BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 242 Bank Street, Te Awamutu, 3800 (category: physical, registered).
Up to 26 Sep 2019, Hartstone Electrical Limited had been using 9 King Street, Frankton, Hamilton as their registered address.
A total of 3000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 2950 shares are held by 3 entities, namely:
Hartstone, Claire Elizabeth (an individual) located at Rd 10, Hamilton postcode 3290,
Hartstone Independent Trustee Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Hartstone, Malcolm (an individual) located at Rd 10, Hamilton postcode 3290.
The second group consists of 1 shareholder, holds 1.67% shares (exactly 50 shares) and includes
Hartstone, Malcolm - located at Rd 10, Hamilton.
Previous addresses
Address: 9 King Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Oct 2013 to 26 Sep 2019
Address: Db Chartered Accountants Limited, Chartered Accountants, 35 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 15 May 2013 to 16 Oct 2013
Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand
Physical & registered address used from 02 Oct 2008 to 15 May 2013
Address: Bailey Ingham, 18 Maniapoto Street, Otorohanga
Registered & physical address used from 22 Jun 2005 to 02 Oct 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2950 | |||
Individual | Hartstone, Claire Elizabeth |
Rd 10 Hamilton 3290 New Zealand |
20 Sep 2019 - |
Entity (NZ Limited Company) | Hartstone Independent Trustee Limited Shareholder NZBN: 9429047625013 |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Sep 2019 - |
Individual | Hartstone, Malcolm |
Rd 10 Hamilton 3290 New Zealand |
22 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hartstone, Malcolm |
Rd 10 Hamilton 3290 New Zealand |
22 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
22 Jun 2005 - 20 Sep 2019 |
Individual | Whitham, Claire Elizabeth |
Rd 10 Hamilton 3290 New Zealand |
22 Jun 2005 - 20 Sep 2019 |
Individual | Whitham, Claire Elizabeth |
Rd 10 Hamilton 3290 New Zealand |
22 Jun 2005 - 20 Sep 2019 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
22 Jun 2005 - 20 Sep 2019 |
Malcolm Hartstone - Director
Appointment date: 22 Jun 2005
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 01 Oct 2013
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