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Hardwyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429042142393
NZBN
5873812
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
132 Moncks Spur Road
Redcliffs
Christchurch 8081
New Zealand
Physical & service & registered address used since 12 Feb 2019
132 Moncks Spur Road
Redcliffs
Christchurch 8081
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Hardwyn Holdings Limited was incorporated on 15 Jan 2016 and issued an NZ business identifier of 9429042142393. This registered LTD company has been managed by 3 directors: Bronwyn Edith Hardy - an active director whose contract began on 15 Jan 2016,
David Craig Hardy - an active director whose contract began on 15 Jan 2016,
Bronwyn Edith Hey - an active director whose contract began on 15 Jan 2016.
According to our data (updated on 04 Apr 2024), this company filed 1 address: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (category: postal, office).
Up until 12 Feb 2019, Hardwyn Holdings Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their physical address.
A total of 120 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 59 shares are held by 2 entities, namely:
Hardy, Bronwyn Edith (an individual) located at Redcliffs, Christchurch postcode 8081,
Independent Trustees (Canterbury) 2014 Limited (an entity) located at Christchurch postcode 8011.
Another group consists of 2 shareholders, holds 49.17 per cent shares (exactly 59 shares) and includes
Independent Trustees (Canterbury) 2014 Limited - located at Christchurch,
Hardy, David Craig - located at Redcliffs, Christchurch.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hardy, Bronwyn Edith, located at Redcliffs, Christchurch (an individual). Hardwyn Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

132 Moncks Spur Road, Redcliffs, Christchurch, 8081 New Zealand


Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 28 Nov 2018 to 12 Feb 2019

Address #2: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Dec 2016 to 28 Nov 2018

Address #3: 6 Ribbonwood Avenue, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 15 Jan 2016 to 12 Dec 2016

Contact info
64 021 804731
04 Feb 2020 Accountant
64 027 6808303
04 Feb 2020 Director
heybronnie@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
paula@taylormadeca.co.nz
04 Feb 2020 Accountant
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Hardy, Bronwyn Edith Redcliffs
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Christchurch
8011
New Zealand
Individual Hardy, David Craig Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hardy, Bronwyn Edith Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hardy, David Craig Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hey, Bronwyn Edith Mount Pleasant
Christchurch
8081
New Zealand
Entity Ardmore Trustee (hh) Limited
Shareholder NZBN: 9429041798690
Company Number: 5724892
Wanaka
Wanaka
9305
New Zealand
Entity Ardmore Trustee (hh) Limited
Shareholder NZBN: 9429041798690
Company Number: 5724892
Wanaka
Wanaka
9305
New Zealand
Entity Ardmore Trustee (hh) Limited
Shareholder NZBN: 9429041798690
Company Number: 5724892
Wanaka
Wanaka
9305
New Zealand
Individual Hey, Bronwyn Edith Mount Pleasant
Christchurch
8081
New Zealand
Individual Hey, Bronwyn Edith Mount Pleasant
Christchurch
8081
New Zealand
Director Hey, Bronwyn Edith Mount Pleasant
Christchurch
8081
New Zealand
Entity Ardmore Trustee (hh) Limited
Shareholder NZBN: 9429041798690
Company Number: 5724892
Wanaka
Wanaka
9305
New Zealand
Directors

Bronwyn Edith Hardy - Director

Appointment date: 15 Jan 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 30 Jul 2020


David Craig Hardy - Director

Appointment date: 15 Jan 2016

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Feb 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 30 Jul 2020

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Oct 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Feb 2019


Bronwyn Edith Hey - Director

Appointment date: 15 Jan 2016

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 01 Feb 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Feb 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 10 Feb 2017

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