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Hartnell Cool-heat Limited

Type: NZ Limited Company (Ltd)
9429040340241
NZBN
140756
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
36 Brisbane Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 26 Jun 2014
Level 4, Pwc Centre,
60 Cashel Street
Christchurch 8013
New Zealand
Physical & service address used since 22 Nov 2018
Level 4, Pwc Centre,
60 Cashel Street
Christchurch 8013
New Zealand
Postal address used since 18 Jun 2019

Hartnell Cool-Heat Limited, a registered company, was started on 08 Dec 1980. 9429040340241 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is categorised. This company has been managed by 2 directors: Christopher Robin Hartnell - an active director whose contract began on 15 Jun 1989,
Phillip John Hartnell - an inactive director whose contract began on 15 Jun 1989 and was terminated on 16 Dec 2005.
Last updated on 13 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: Level 4, Pwc Centre,, 60 Cashel Street, Christchurch, 8013 (postal address),
36 Brisbane Street, Sydenham, Sydenham, Christchurch, 8023 (office address),
Level 4, Pwc Centre,, 60 Cashel Street, Christchurch, 8013 (physical address),
Level 4, Pwc Centre,, 60 Cashel Street, Christchurch, 8013 (service address) among others.
Hartnell Cool-Heat Limited had been using 5 Sir Gil Simpson Drive, Burnside, Christchurch as their physical address up until 22 Nov 2018.
A total of 21000 shares are allotted to 5 shareholders (3 groups). The first group consists of 20400 shares (97.14%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 500 shares (2.38%). Lastly there is the third share allotment (100 shares 0.48%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 36 Brisbane Street, Sydenham, Sydenham, Christchurch, 8023 New Zealand

Office address used from 18 Jun 2019

Principal place of activity

36 Brisbane Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 30 Jun 2014 to 22 Nov 2018

Address #2: C/o Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 27 Jun 2014 to 30 Jun 2014

Address #3: C/-pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 26 Jun 2014 to 27 Jun 2014

Address #4: C/-craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch New Zealand

Physical address used from 31 May 2010 to 26 Jun 2014

Address #5: 36 Brisbane Street, Sydenham, Christchurch New Zealand

Registered address used from 31 May 2010 to 26 Jun 2014

Address #6: Kendons Canterbury, 4th Floor Securities House, 221 Gloucester House, Christchurch

Registered address used from 07 Apr 1997 to 31 May 2010

Address #7: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #8: 119 Blenheim Road, Christchurch

Physical address used from 17 Feb 1992 to 31 May 2010

Contact info
64 3 3663952
14 Nov 2018 Phone
accounts@hartnell.co.nz
30 Jun 2021 nzbn-reserved-invoice-email-address-purpose
info@hartnell.co.nz
14 Nov 2018 Email
www.hartnell.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20400
Entity (NZ Limited Company) Ct (hartnell) Trustee Limited
Shareholder NZBN: 9429050040155
Christchurch Central
Christchurch
8011
New Zealand
Individual Hartnell, Christopher Robin Merivale
Christchurch

New Zealand
Individual Hartnell, Debra Jane Merivale
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hartnell, Christopher Robin Merivale
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Hartnell, Debra Jane Merivale
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Champion, Peter Connal Merivale
Christchurch

New Zealand
Individual Champion, Peter Connal Merivale
Christchurch

New Zealand
Individual Hartnell, Carol Anne Christchurch
Individual Mccormick, Graham Patrick Merivale
Christchurch

New Zealand
Individual Hartnell, Kenneth Stanley Merivale
Christchurch

New Zealand
Individual Hartnell, Phillip John Christchurch
Individual Hartnell, Philip John Christchurch
Individual Hughes, Robin Danny Christchurch
Directors

Christopher Robin Hartnell - Director

Appointment date: 15 Jun 1989

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jun 2016


Phillip John Hartnell - Director (Inactive)

Appointment date: 15 Jun 1989

Termination date: 16 Dec 2005

Address: Christchurch,

Address used since 15 Jun 1989

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