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Hardware Retail Limited

Type: NZ Limited Company (Ltd)
9429035589358
NZBN
1474345
Company Number
Registered
Company Status
Current address
173 Durrant Drive
Whangamata
Whangamata 3620
New Zealand
Shareregister & other (Address For Share Register) address used since 07 May 2018
173 Durrant Drive
Whangamata
Whangamata 3620
New Zealand
Physical address used since 15 May 2018
75 Tiri Road
Manly
Whangaparoa 0930
New Zealand
Registered & service address used since 22 Mar 2024

Hardware Retail Limited, a registered company, was registered on 30 Jan 2004. 9429035589358 is the business number it was issued. This company has been managed by 3 directors: Lynne Doreen Wilson - an active director whose contract began on 30 Jan 2004,
Terence Frank Wilson - an active director whose contract began on 30 Jan 2004,
Graham John Hall - an inactive director whose contract began on 30 Jan 2004 and was terminated on 30 Sep 2008.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 75 Tiri Road, Manly, Whangaparaoa, 0930 (type: registered, service).
Hardware Retail Limited had been using 173 Durrant Drive, Whangamata, Whangamata as their registered address up until 22 Mar 2024.
A total of 1559000 shares are issued to 5 shareholders (2 groups). The first group consists of 529000 shares (33.93%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 1030000 shares (66.07%).

Addresses

Other active addresses

Address #4: 75 Tiri Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & service address used from 03 Apr 2024

Previous addresses

Address #1: 173 Durrant Drive, Whangamata, Whangamata, 3620 New Zealand

Registered & service address used from 15 May 2018 to 22 Mar 2024

Address #2: 15a Alanbrooke Place, Beerescourt, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Nov 2013 to 15 May 2018

Address #3: 25 Discovery Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 09 Jan 2012 to 08 Nov 2013

Address #4: 1 Lockhart Place, Rototuna, Hamilton New Zealand

Registered & physical address used from 01 Jul 2010 to 09 Jan 2012

Address #5: 778 River Road, Chartwell, Hamilton New Zealand

Physical & registered address used from 06 Aug 2008 to 01 Jul 2010

Address #6: 7 Barrington Drive, Rototuna, Hamilton

Registered & physical address used from 20 Apr 2007 to 06 Aug 2008

Address #7: 2a Hawaiki Street, Orakei, Auckland, 1005

Physical & registered address used from 30 Jan 2004 to 20 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1559000

Annual return filing month: October

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 529000
Entity (NZ Limited Company) 1852 Trustees Limited
Shareholder NZBN: 9429033875002
24 Manukau Rd
Epsom, Auckland
Individual Hall, Graham John Matarangi
Coromandel

New Zealand
Shares Allocation #2 Number of Shares: 1030000
Director Wilson, Lynne Doreen Whangamata
3620
New Zealand
Entity (NZ Limited Company) Wilson Family Group Limited
Shareholder NZBN: 9429034015803
24 Manukau Rd
Epsom, Auckland

New Zealand
Individual Wilson, Terence Frank Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ghallagher, Charles Paul Albany
Auckland
Entity T.f. Wilson Marketing Limited
Shareholder NZBN: 9429039906236
Company Number: 254056
Entity T.f. Wilson Marketing Limited
Shareholder NZBN: 9429039906236
Company Number: 254056
Directors

Lynne Doreen Wilson - Director

Appointment date: 30 Jan 2004

Address: Whangamata, 3620 New Zealand

Address used since 16 Feb 2024

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 06 Sep 2023

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 07 May 2018

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 27 May 2014


Terence Frank Wilson - Director

Appointment date: 30 Jan 2004

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Mar 2024

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 07 May 2018

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 27 May 2014


Graham John Hall - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 30 Sep 2008

Address: Flagstaff, Hamilton,

Address used since 13 Apr 2007

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