Hearn Decorators Limited, a registered company, was incorporated on 12 Mar 2001. 9429036975785 is the NZBN it was issued. The company has been run by 3 directors: Javan Samuel Hearn - an active director whose contract began on 14 Apr 2023,
Antony William Hearn - an inactive director whose contract began on 12 Mar 2001 and was terminated on 18 Apr 2023,
Kurt Anthony Girdler - an inactive director whose contract began on 12 Mar 2001 and was terminated on 12 Mar 2001.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 98 Solway Crescent, Solway, Masterton, 5810 (physical address),
98 Solway Crescent, Solway, Masterton, 5810 (service address),
38 Bannister Street, Masterton (registered address).
Hearn Decorators Limited had been using 18A Chamberlain Road, Masterton 5810 as their physical address up to 13 Sep 2018.
A total of 100 shares are allocated to 8 shareholders (8 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24 shares (24%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 18a Chamberlain Road, Masterton 5810 New Zealand
Physical address used from 01 Oct 2009 to 13 Sep 2018
Address #2: 24 William Donald Drive, Masterton
Physical address used from 04 Oct 2005 to 01 Oct 2009
Address #3: 3 B Solway Crescent, Masterton
Physical address used from 12 Mar 2001 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hearn, Tayla Jane |
Solway Masterton 5810 New Zealand |
03 May 2023 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Hearn, Antony William |
Solway Masterton 5810 New Zealand |
28 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hearn, Angela |
Solway Masterton 5810 New Zealand |
28 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Te Huna, Amber Lee |
Masterton Masterton 5810 New Zealand |
14 Apr 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hearn, Rondell Meddle |
Solway Masterton 5810 New Zealand |
14 Apr 2023 - |
| Shares Allocation #6 Number of Shares: 24 | |||
| Individual | Te Huna, Benjie Thomas |
Masterton Masterton 5810 New Zealand |
14 Apr 2023 - |
| Shares Allocation #7 Number of Shares: 24 | |||
| Individual | Hearn, Jermaine Antony |
Solway Masterton 5810 New Zealand |
14 Apr 2023 - |
| Shares Allocation #8 Number of Shares: 24 | |||
| Individual | Hearn, Javan Samuel |
Solway Masterton 5810 New Zealand |
14 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hearn, Taylor Jane |
Solway Masterton 5810 New Zealand |
14 Apr 2023 - 03 May 2023 |
| Individual | Girdler, Kurt Anthony |
Raumati Beach |
12 Mar 2001 - 28 Sep 2004 |
Javan Samuel Hearn - Director
Appointment date: 14 Apr 2023
Address: Solway, Masterton, 5810 New Zealand
Address used since 14 Apr 2023
Antony William Hearn - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 18 Apr 2023
Address: Solway, Masterton, 5810 New Zealand
Address used since 20 Sep 2017
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 20 Sep 2012
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 12 Mar 2001
Address: Raumati Beach,
Address used since 12 Mar 2001
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