Hardy Martin Limited, a registered company, was incorporated on 22 Sep 1971. 9429040089829 is the number it was issued. This company has been run by 7 directors: Shane Richard Gilbert Hardy - an active director whose contract started on 07 Nov 1994,
Paul Frederick James Martin - an active director whose contract started on 07 Nov 1994,
Geoffrey Charles Hardy - an active director whose contract started on 21 Nov 1994,
Sandra Elsie Hardy - an active director whose contract started on 21 Nov 1994,
Troy Vivian Hardy - an active director whose contract started on 27 Nov 1999.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 433 Pollen Street, Thames (category: registered, physical).
Hardy Martin Limited had been using Office Of Gary C Meek, Chartered Accountant, 460 Pollen Street, Thames as their registered address up to 16 Oct 2000.
Old names used by the company, as we managed to find at BizDb, included: from 22 Sep 1971 to 15 Nov 1994 they were named Brookby Motels Limited.
A total of 6000 shares are issued to 7 shareholders (4 groups). The first group includes 833 shares (13.88 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 834 shares (13.9 per cent). Finally we have the next share allotment (1667 shares 27.78 per cent) made up of 2 entities.
Previous addresses
Address: Office Of Gary C Meek, Chartered Accountant, 460 Pollen Street, Thames
Registered address used from 16 Oct 2000 to 16 Oct 2000
Address: Same As Registered Office
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address: -
Physical address used from 18 Feb 1992 to 16 Oct 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 833 | |||
| Individual | Billings, Winston |
Greerton Tauranga New Zealand |
28 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 834 | |||
| Individual | Billings, Winston |
Greerton Tauranga New Zealand |
28 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1667 | |||
| Individual | Butler, Pearl |
Albany Auckland 0632 New Zealand |
28 Feb 2005 - |
| Individual | Hardy, Troy |
Pukekohe 2120 New Zealand |
28 Feb 2005 - |
| Shares Allocation #5 Number of Shares: 2000 | |||
| Individual | Martin, Paul |
Coloundra West Queensland 4551 Australia |
22 Sep 1971 - |
| Individual | Martin, Beryl |
Coloundra West Queensland 4551 Australia |
22 Sep 1971 - |
| Individual | Knowles, Bruce |
East Tamaki Heights Auckland 2016 New Zealand |
22 Sep 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hardy, Eleanor |
Whitianga 3510 New Zealand |
22 Sep 1971 - 28 Feb 2005 |
| Individual | Hardy, Shane |
Whitianga 3510 New Zealand |
22 Sep 1971 - 28 Feb 2005 |
| Individual | Hardy, Geoffrey |
Whitianga Whitianga 3510 New Zealand |
22 Sep 1971 - 28 Feb 2005 |
| Individual | Hardy, Sandra |
Dannemora Howick, Auckland |
22 Sep 1971 - 28 Feb 2005 |
| Individual | Hardy, Shane |
Whitianga |
22 Sep 1971 - 28 Feb 2005 |
| Individual | Hardy, Geoffrey |
Mt Albert Auckland |
22 Sep 1971 - 28 Feb 2005 |
| Individual | Hardy, Eleanor |
Whitianga |
22 Sep 1971 - 28 Feb 2005 |
| Individual | Hardy, Sandra |
Whitianga 3510 New Zealand |
22 Sep 1971 - 28 Feb 2005 |
Shane Richard Gilbert Hardy - Director
Appointment date: 07 Nov 1994
Address: Whitianga, 3510 New Zealand
Address used since 09 Mar 2015
Paul Frederick James Martin - Director
Appointment date: 07 Nov 1994
Address: Coloundra West, Queensland, 4551 Australia
Address used since 07 Mar 2016
Geoffrey Charles Hardy - Director
Appointment date: 21 Nov 1994
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Feb 2018
Address: Whitianga, 3510 New Zealand
Address used since 07 Mar 2016
Sandra Elsie Hardy - Director
Appointment date: 21 Nov 1994
Address: Whitianga, 3510 New Zealand
Address used since 07 Mar 2016
Troy Vivian Hardy - Director
Appointment date: 27 Nov 1999
Address: Pukekohe, 2120 New Zealand
Address used since 07 Mar 2016
Nessie Mary Jarnet - Director (Inactive)
Appointment date: 09 May 1988
Termination date: 07 Nov 1994
Address: Thames,
Address used since 09 May 1988
Reginald Herbert Jarnet - Director (Inactive)
Appointment date: 09 May 1988
Termination date: 07 Nov 1994
Address: Thames,
Address used since 09 May 1988
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