Schimmel & Hardstaff Builders Limited, a registered company, was started on 25 Mar 2003. 9429036067206 is the business number it was issued. This company has been run by 2 directors: Johan Rene Schimmel - an active director whose contract started on 25 Mar 2003,
Stuart James Hardstaff - an active director whose contract started on 25 Mar 2003.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: registered, physical).
Schimmel & Hardstaff Builders Limited had been using 1A Douglas Street, Whangarei as their physical address up to 07 Apr 2020.
Other names for the company, as we identified at BizDb, included: from 25 Mar 2003 to 27 Mar 2003 they were named Schimmel & Hardstaff Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 10 Sep 2014 to 07 Apr 2020
Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 24 Apr 2009 to 10 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 26 May 2004 to 24 Apr 2009
Address: Johnston Billington Ltd, 4 Vinery Lane, Whangarei
Physical & registered address used from 25 Mar 2003 to 26 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Hardstaff, Stuart James |
R D 9 Whangarei New Zealand |
25 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Schimmel, Ilonka Johanna Antonia |
Whangarei |
25 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hardstaff, Karen Christine |
R D 9 Whangarei New Zealand |
25 Mar 2003 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Schimmel, Johan Rene |
Whangarei |
25 Mar 2003 - |
Johan Rene Schimmel - Director
Appointment date: 25 Mar 2003
Address: Whangarei, 0112 New Zealand
Address used since 30 Mar 2016
Stuart James Hardstaff - Director
Appointment date: 25 Mar 2003
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 30 Mar 2016
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