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Hartstone Electrical Limited

Type: NZ Limited Company (Ltd)
9429034708286
NZBN
1646359
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 26 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2950
Individual Hartstone, Claire Elizabeth Rd 10
Hamilton
3290
New Zealand
Entity (NZ Limited Company) Hartstone Independent Trustee Limited
Shareholder NZBN: 9429047625013
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Hartstone, Malcolm Rd 10
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hartstone, Malcolm Rd 10
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Whitham, Claire Elizabeth Rd 10
Hamilton
3290
New Zealand
Individual Whitham, Claire Elizabeth Rd 10
Hamilton
3290
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Directors

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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