Hardwood Management Limited, a registered company, was incorporated on 06 Oct 1999. 9429037483999 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Stefan James Kincheff - an active director whose contract started on 06 Oct 1999,
Kevin William Molony - an inactive director whose contract started on 06 Oct 1999 and was terminated on 14 May 2013,
Barry Richard Poole - an inactive director whose contract started on 06 Oct 1999 and was terminated on 14 May 2013,
Robert Mackenzie King - an inactive director whose contract started on 06 Oct 1999 and was terminated on 30 Sep 2008,
Gregory Joseph Osborne - an inactive director whose contract started on 06 Oct 1999 and was terminated on 12 Nov 2004.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (types include: physical, registered).
Hardwood Management Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their physical address until 12 Nov 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 1268 Arawa Street, Rotorua, Rotorua, 3015 New Zealand
Physical & registered address used from 22 May 2013 to 12 Nov 2015
Address: C/- Chapman Tripp, Level 35 Coopers And Lybrand Tower, 23-29 Albert Street, Auckland
Physical & registered address used from 17 Nov 1999 to 17 Nov 1999
Address: 9 Carling Road, Whakatane New Zealand
Registered & physical address used from 17 Nov 1999 to 22 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kincheff, Stefan James |
Rd 6 Rotorua 3096 New Zealand |
06 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | McMillan, Patricia Jan |
Rd 6 Rotorua 3096 New Zealand |
14 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poole, Barry Richard |
Rd2 Omokoroa New Zealand |
06 Oct 1999 - 14 May 2013 |
| Individual | Molony, Kevin William |
Whakatane |
06 Oct 1999 - 14 May 2013 |
| Individual | King, Robert Mackenzie |
Rd 1 Taupo |
06 Oct 1999 - 29 Nov 2004 |
| Individual | Osborne, Gregory Joseph |
Rotorua |
06 Oct 1999 - 29 Nov 2004 |
| Individual | King, Robert Mckenzie |
Rd1 Taupo |
29 Nov 2004 - 29 Nov 2004 |
Stefan James Kincheff - Director
Appointment date: 06 Oct 1999
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 20 May 2016
Kevin William Molony - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 14 May 2013
Address: Whakatane, 3120 New Zealand
Address used since 06 Oct 1999
Barry Richard Poole - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 14 May 2013
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 24 Jun 2010
Robert Mackenzie King - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 30 Sep 2008
Address: Rd 1, Taupo,
Address used since 06 Oct 1999
Gregory Joseph Osborne - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 12 Nov 2004
Address: Rotorua,
Address used since 06 Oct 1999
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