Hardware Wholesalers (Otago) Limited was incorporated on 10 Jun 1988 and issued a number of 9429039452139. The registered LTD company has been supervised by 5 directors: Ivon Duncan Johnston - an active director whose contract began on 28 Jul 1989,
Barbara Isabel Johnston - an active director whose contract began on 28 Apr 1995,
Michael Ronald Johnston - an active director whose contract began on 03 May 2019,
Leslie Malcolm Muir - an inactive director whose contract began on 28 Jul 1989 and was terminated on 28 Apr 1995,
Donald Paul Ritchie - an inactive director whose contract began on 28 Jul 1989 and was terminated on 12 Mar 1993.
As stated in our database (last updated on 07 Apr 2024), the company uses 1 address: 2 Sheen Street, Roslyn, Dunedin, 9010 (types include: physical, registered).
Up to 06 Dec 2001, Hardware Wholesalers (Otago) Limited had been using 5 Bellvue Street, Dunedin as their physical address.
A total of 60000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Johnston, Barbara Isabel (an individual) located at Dunedin.
Another group consists of 1 shareholder, holds 50% shares (exactly 30000 shares) and includes
Johnston, Ivon Duncan - located at Dunedin.
Previous addresses
Address #1: 5 Bellvue Street, Dunedin
Physical & registered address used from 06 Dec 2001 to 06 Dec 2001
Address #2: 2 Sheen St, Dunedin New Zealand
Physical & registered address used from 06 Dec 2001 to 14 May 2012
Address #3: 207 St Andrew St, Dunedin
Registered address used from 16 Aug 1996 to 06 Dec 2001
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Johnston, Barbara Isabel |
Dunedin |
10 Jun 1988 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Individual | Johnston, Ivon Duncan |
Dunedin |
10 Jun 1988 - |
Ivon Duncan Johnston - Director
Appointment date: 28 Jul 1989
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 27 May 2010
Barbara Isabel Johnston - Director
Appointment date: 28 Apr 1995
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 27 May 2010
Michael Ronald Johnston - Director
Appointment date: 03 May 2019
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 03 May 2019
Leslie Malcolm Muir - Director (Inactive)
Appointment date: 28 Jul 1989
Termination date: 28 Apr 1995
Address: Dunedin,
Address used since 28 Jul 1989
Donald Paul Ritchie - Director (Inactive)
Appointment date: 28 Jul 1989
Termination date: 12 Mar 1993
Address: Dunedin,
Address used since 28 Jul 1989
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