Hearthstone Holdings Limited, a registered company, was launched on 12 Apr 2018. 9429046683052 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: Simon Robert Walmisley - an active director whose contract began on 12 Apr 2018,
Nadine Janet Linley Walmisley - an active director whose contract began on 22 Jan 2021.
Updated on 20 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Hearthstone Holdings Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address until 30 Jun 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (49 shares 49%) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 30 Jun 2021
Address: L1, 22 Foster St, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Apr 2018 to 23 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Walmisley, Lucas David |
Papanui Christchurch 8053 New Zealand |
15 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walmisley, Kellen Glen |
Papanui Christchurch 8053 New Zealand |
15 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Walmisley, Nadine Janet Linley |
Papanui Christchurch 8053 New Zealand |
16 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | Walmisley, Simon Robert |
Papanui Christchurch 8053 New Zealand |
12 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee-sawyer, Sara Elizabeth | 17 Aug 2018 - 21 Jan 2021 | |
| Individual | Lee-sawyer, Sara Elizabeth | 12 Apr 2018 - 19 Apr 2018 |
Simon Robert Walmisley - Director
Appointment date: 12 Apr 2018
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 12 Apr 2018
Nadine Janet Linley Walmisley - Director
Appointment date: 22 Jan 2021
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 22 Jan 2021
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