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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 529000 | |||
Entity (NZ Limited Company) | 1852 Trustees Limited Shareholder NZBN: 9429033875002 |
24 Manukau Rd Epsom, Auckland |
24 Apr 2009 - |
Individual | Hall, Graham John |
Matarangi Coromandel New Zealand |
30 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1030000 | |||
Director | Wilson, Lynne Doreen |
Whangamata 3620 New Zealand |
24 Jun 2015 - |
Entity (NZ Limited Company) | Wilson Family Group Limited Shareholder NZBN: 9429034015803 |
24 Manukau Rd Epsom, Auckland New Zealand |
24 Jun 2015 - |
Individual | Wilson, Terence Frank |
Manly Whangaparaoa 0930 New Zealand |
22 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ghallagher, Charles Paul |
Albany Auckland |
30 Jan 2004 - 16 Apr 2009 |
Entity | T.f. Wilson Marketing Limited Shareholder NZBN: 9429039906236 Company Number: 254056 |
30 Jan 2004 - 22 Dec 2010 | |
Entity | T.f. Wilson Marketing Limited Shareholder NZBN: 9429039906236 Company Number: 254056 |
30 Jan 2004 - 22 Dec 2010 |
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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