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Hearthstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429046683052
NZBN
6782157
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Walmisley, Lucas David Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walmisley, Kellen Glen Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Walmisley, Nadine Janet Linley Papanui
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Walmisley, Simon Robert Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee-sawyer, Sara Elizabeth
Individual Lee-sawyer, Sara Elizabeth
Directors

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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