Hardie Fasteners Limited, a registered company, was launched on 27 Mar 1997. 9429038130601 is the NZ business identifier it was issued. The company has been managed by 1 director, named Joseph Hardie - an active director whose contract started on 27 Mar 1997.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 62 Morrin Road, Mt Wellington, Auckland (category: physical, registered).
Hardie Fasteners Limited had been using Unit 3, 1 Tainui Road, Mt Wellington, Auckland as their registered address up until 09 Jun 2008.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 99998 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Unit 3, 1 Tainui Road, Mt Wellington, Auckland
Registered address used from 14 May 2001 to 09 Jun 2008
Address: Unit 4, 1 Tainui Road, Mt Wellington, Auckland
Physical address used from 01 May 2001 to 09 Jun 2008
Address: Unit 3, 1 Tainui Road, Mt Wellington, Auckland
Physical address used from 01 May 2001 to 01 May 2001
Address: Unit 3, 1 Tainui Road, Mt Wellington, Auckland
Registered address used from 11 Apr 2000 to 14 May 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99998 | |||
| Entity (NZ Limited Company) | Hardie Family Trustee (vatl) Limited Shareholder NZBN: 9429051449674 |
38 Wyndham Street Auckland 1010 New Zealand |
08 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hardie, Susannah Jan |
Piha 0772 New Zealand |
24 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hardie, Joseph |
Mt Wellington Auckland 1072 New Zealand |
27 Mar 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 |
Rotorua New Zealand |
02 Oct 2017 - 08 Apr 2024 |
| Entity | Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 |
Rotorua Rotorua 3010 New Zealand |
02 Oct 2017 - 08 Apr 2024 |
| Individual | Susannah Jan, Hardie |
Mt Wellington Auckland 1072 1072 New Zealand |
07 Apr 2010 - 08 Apr 2024 |
| Individual | Susannah Jan, Hardie |
Mt Wellington Auckland 1072 1072 New Zealand |
07 Apr 2010 - 08 Apr 2024 |
| Individual | Susannah Jan, Hardie |
Mt Wellington Auckland 1072 1072 New Zealand |
07 Apr 2010 - 08 Apr 2024 |
| Entity | Sgw Trustees (1) Limited Shareholder NZBN: 9429032201888 Company Number: 2261347 |
15 Apr 2010 - 02 Oct 2017 | |
| Individual | Brassington, Desmond |
Hamilton |
27 Mar 1997 - 27 Jan 2015 |
| Entity | Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 |
07 Apr 2010 - 27 Jun 2010 | |
| Entity | Sgw Trustees (1) Limited Shareholder NZBN: 9429032201888 Company Number: 2261347 |
15 Apr 2010 - 02 Oct 2017 | |
| Entity | Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 |
07 Apr 2010 - 27 Jun 2010 |
Joseph Hardie - Director
Appointment date: 27 Mar 1997
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Mar 2010
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