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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Hardie, Edward Richard |
65 Crosby Road, Chedworth Hamilton 3210 New Zealand |
23 Jan 2013 - |
Individual | Hardie Van Der Helm, Angeline |
65 Crosby Road, Chedworth Hamilton 3210 New Zealand |
23 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hardie, Edward |
Chedworth Hamilton 3210 New Zealand |
15 Mar 2001 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Hardie Van Der Helm, Angeline |
Chedworth Hamilton 3210 New Zealand |
23 Jan 2013 - |
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
Orcada (2011) Limited
65 Crosby Road
Eijkelhoeve Limited
65 Crosby Road
Conoscenza Consulting Limited
65 Crosby Road
Hardie Clan Trustees Limited
65 Crosby Road
Anagosafe Limited
7 Sussex Street
Anagosharp Limited
7 Sussex Street