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Hardisty Engineering Limited

Type: NZ Limited Company (Ltd)
9429040910055
NZBN
17201
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
7d Gibbons Street
Upper Hutt New Zealand
Registered & physical & service address used since 10 Dec 2009
7d Gibbons Street
Upper Hutt 5018
New Zealand
Registered & service address used since 22 Apr 2025

Hardisty Engineering Limited, a registered company, was registered on 17 Mar 1965. 9429040910055 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been classified. This company has been run by 5 directors: Jacob Daniel Lye - an active director whose contract began on 22 Mar 2025,
Gary Herbert Hall - an inactive director whose contract began on 12 Oct 1989 and was terminated on 20 Mar 2025,
Sally Anne Hall - an inactive director whose contract began on 29 Mar 1995 and was terminated on 20 Mar 2025,
Stanley Hardisty - an inactive director whose contract began on 12 Oct 1989 and was terminated on 29 Mar 1995,
Eileen Hardisty - an inactive director whose contract began on 12 Oct 1989 and was terminated on 29 Mar 1995.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 7D Gibbons Street, Upper Hutt, 5018 (types include: registered, service).
Hardisty Engineering Limited had been using Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt as their physical address up to 10 Dec 2009.
Former names for the company, as we found at BizDb, included: from 02 Dec 1967 to 17 Jul 2002 they were named S Hardisty Limited, from 17 Mar 1965 to 02 Dec 1967 they were named Hardisty Bros. Limited.
A total of 41000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40900 shares (99.76 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.12 per cent).

Addresses

Previous addresses

Address #1: Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt

Physical & registered address used from 11 Dec 2007 to 10 Dec 2009

Address #2: C/- Fitzgerald Chartered Accountants, 5 Geange Street, Upper Hutt, Wellington

Registered address used from 03 Dec 2002 to 11 Dec 2007

Address #3: C/- Fitzgerald Chartered Accountants, 5 Geange Street, Upper Hutt, Wellington

Physical address used from 02 Dec 2002 to 11 Dec 2007

Address #4: 5th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 20 Nov 2000 to 03 Dec 2002

Address #5: C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 02 Dec 2002

Address #6: 44 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 80a Queens Dve, Lower Hutt

Registered address used from 24 Feb 1993 to 20 Nov 2000

Contact info
64 4 5275060
12 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 41000

Annual return filing month: November

Annual return last filed: 21 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40900
Entity (NZ Limited Company) Hardisty Corporate Trustee Limited
Shareholder NZBN: 9429051978976
Naenae
5011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hardisty Corporate Trustee Limited
Shareholder NZBN: 9429051978976
Naenae
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Sally Anne Naenae

New Zealand
Individual Hall, Sally Anne Naenae
(as Trustee -gasa Trust)

New Zealand
Individual Hall, Sally Anne Naenae
(as Trustee -gasa Trust)

New Zealand
Individual Gentle, Joan Marion Patricia Naenae
Lower Hutt
5011
New Zealand
Individual Hall, Gary Herbert Naenae

New Zealand
Individual Hall, Gary Herbert Naenae
(as Trustee -gasa Trust)

New Zealand
Individual Hall, Gary Herbert Naenae
(as Trustee -gasa Trust)

New Zealand
Individual Stone, Gordon Naenae
(as Trustee-gasa Trust)

New Zealand
Directors

Jacob Daniel Lye - Director

Appointment date: 22 Mar 2025

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 22 Mar 2025


Gary Herbert Hall - Director (Inactive)

Appointment date: 12 Oct 1989

Termination date: 20 Mar 2025

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 09 Nov 2005


Sally Anne Hall - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 20 Mar 2025

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 09 Nov 2005


Stanley Hardisty - Director (Inactive)

Appointment date: 12 Oct 1989

Termination date: 29 Mar 1995

Address: Wainuiomata,

Address used since 12 Oct 1989


Eileen Hardisty - Director (Inactive)

Appointment date: 12 Oct 1989

Termination date: 29 Mar 1995

Address: Wainuiomata,

Address used since 12 Oct 1989

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