Shortcuts

Hardinge Holdings Limited

Type: NZ Limited Company (Ltd)
9429035975250
NZBN
1305729
Company Number
Registered
Company Status
Current address
29 Epuni Street
Aro Valley
Wellington 6021
New Zealand
Registered & physical & service address used since 28 Sep 2006

Hardinge Holdings Limited was incorporated on 26 May 2003 and issued an NZBN of 9429035975250. The registered LTD company has been supervised by 1 director, named Joanna Margaret Higgins - an active director whose contract began on 26 May 2003.
As stated in our information (last updated on 05 Apr 2024), this company uses 1 address: 29 Epuni Street, Aro Valley, Wellington, 6021 (type: registered, physical).
Until 28 Sep 2006, Hardinge Holdings Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Higgins, Joanna Margaret (an individual) located at Aro Valley, Wellington 6021,
Cornwall Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Higgins, Joanna Margaret - located at Aro Valley, Wellington 6021.

Addresses

Previous addresses

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 30 Jun 2003 to 28 Sep 2006

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered address used from 26 May 2003 to 28 Sep 2006

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 26 May 2003 to 30 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Higgins, Joanna Margaret Aro Valley
Wellington 6021

New Zealand
Entity (NZ Limited Company) Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Higgins, Joanna Margaret Aro Valley
Wellington 6021

New Zealand
Directors

Joanna Margaret Higgins - Director

Appointment date: 26 May 2003

Address: Aro Valley, Wellington, 6021 New Zealand

Address used since 09 Sep 2009