Nz Hardwood Exports Limited, a registered company, was started on 27 Oct 2000. 9429037104818 is the NZBN it was issued. The company has been run by 4 directors: James Andrew Turner - an active director whose contract began on 30 Sep 2009,
Benhamin John Serong - an inactive director whose contract began on 23 Apr 2008 and was terminated on 30 Sep 2009,
Simon John Standeven - an inactive director whose contract began on 27 Oct 2000 and was terminated on 23 Apr 2008,
James Andrew Turner - an inactive director whose contract began on 27 Oct 2000 and was terminated on 23 Apr 2008.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered).
Nz Hardwood Exports Limited had been using Unit 1B, 303 Blenheim Road, Riccarton, Christchurch as their registered address up to 19 Aug 2016.
A total of 32000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (0.01 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 31998 shares (99.99 per cent).
Previous addresses
Address: Unit 1b, 303 Blenheim Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 05 May 2008 to 19 Aug 2016
Address: 74 Esplandade, Christchurch 8
Registered address used from 21 Mar 2002 to 05 May 2008
Address: 74 Esplanade, Christchurch 8
Physical address used from 21 Mar 2002 to 05 May 2008
Address: 155 Soleares Avenue, Mount Pleasant, Christchurch
Registered & physical address used from 27 Oct 2000 to 21 Mar 2002
Basic Financial info
Total number of Shares: 32000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Turner, James Andrew |
Parklands Christchurch 8083 New Zealand |
21 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 31998 | |||
| Entity (NZ Limited Company) | Monarch Foundation Limited Shareholder NZBN: 9429033840246 |
St Albans Christchurch 8014 New Zealand |
25 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Standeven, Simon John |
Sumner Christchurch |
27 Oct 2000 - 01 Mar 2006 |
| Individual | Turner, Hang Thu |
Rd 1 Little River 7591 New Zealand |
21 Mar 2013 - 08 May 2023 |
| Individual | Serong, Benjamin John |
Christchurch |
28 Apr 2008 - 28 Apr 2008 |
| Individual | Turner, Hang |
Charteris Bay |
27 Feb 2004 - 01 Mar 2006 |
| Individual | Turner, James Andrew |
Charteris Bay |
27 Feb 2004 - 01 Mar 2006 |
Ultimate Holding Company
James Andrew Turner - Director
Appointment date: 30 Sep 2009
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Feb 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 07 Mar 2018
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 24 Feb 2016
Benhamin John Serong - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 30 Sep 2009
Address: Christchurch, 8025 New Zealand
Address used since 23 Apr 2008
Simon John Standeven - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 23 Apr 2008
Address: Sumner, Christchurch,
Address used since 27 Oct 2000
James Andrew Turner - Director (Inactive)
Appointment date: 27 Oct 2000
Termination date: 23 Apr 2008
Address: Charteris Bay, Christchurch,
Address used since 01 Mar 2006
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