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Hardie Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036983063
NZBN
1121033
Company Number
Registered
Company Status
Current address
65 Crosby Road
Chartwell
Hamilton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Mar 2005
65 Crosby Road
Chartwell
Hamilton 3210
New Zealand
Physical & service & registered address used since 10 Nov 2011

Hardie Property Investments Limited, a registered company, was launched on 15 Mar 2001. 9429036983063 is the number it was issued. The company has been managed by 4 directors: Edward Hardie - an active director whose contract began on 15 Mar 2001,
Angeline Hardie Van Der Helm - an active director whose contract began on 13 Mar 2002,
Alan Graham Wilson - an inactive director whose contract began on 29 Apr 2002 and was terminated on 31 May 2002,
Angeline Hardie Van Der Helm - an inactive director whose contract began on 21 Mar 2002 and was terminated on 21 Mar 2002.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 65 Crosby Road, Chartwell, Hamilton, 3210 (type: physical, service).
Hardie Property Investments Limited had been using 65 Crosby Road, Chartwell, Hamilton as their physical address up until 10 Nov 2011.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 900 shares (90 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (5 per cent). Lastly we have the third share allotment (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 65 Crosby Road, Chartwell, Hamilton New Zealand

Physical & registered address used from 29 Mar 2005 to 10 Nov 2011

Address #2: 97 Bream Bay Drive, Ruakaka

Physical address used from 02 Apr 2003 to 29 Mar 2005

Address #3: 97 Bream Bay Drive, Ruakaka 0250

Registered address used from 02 Apr 2003 to 29 Mar 2005

Address #4: 409 Dominion Road, Mt Eden, Auckland 3

Physical & registered address used from 15 Mar 2001 to 02 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Hardie, Edward Richard 65 Crosby Road, Chedworth
Hamilton
3210
New Zealand
Individual Hardie Van Der Helm, Angeline 65 Crosby Road, Chedworth
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hardie, Edward Chedworth
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Hardie Van Der Helm, Angeline Chedworth
Hamilton
3210
New Zealand
Directors

Edward Hardie - Director

Appointment date: 15 Mar 2001

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 05 Dec 2022

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 02 Nov 2011


Angeline Hardie Van Der Helm - Director

Appointment date: 13 Mar 2002

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 02 Nov 2011


Alan Graham Wilson - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 31 May 2002

Address: Remuera,

Address used since 29 Apr 2002


Angeline Hardie Van Der Helm - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 21 Mar 2002

Address: Ruakaka,

Address used since 21 Mar 2002

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