General information

Hardy Investment Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030017832
New Zealand Business Number
4717279
Company Number
Registered
Company Status

Hardy Investment Trustee Services Limited (issued an NZBN of 9429030017832) was incorporated on 16 Oct 2013. 1 address is currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered). 145 Kitchener Road, Milford, Auckland had been their physical address, until 14 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Callum Macdonald (a director) located at Hauraki, Auckland postcode 0622. Businesscheck's information was updated on 11 Nov 2020.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered 21 Jul 2016
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical 14 Oct 2020
Directors
Name and Address Role Period
Callum James Macdonald
Hauraki, Auckland, 0622
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Sean Anthony Parsons
Milford, Auckland, 0620
Address used since 21 Oct 2015
Director 16 Oct 2013 - 08 Jun 2016
Addresses
Previous address Type Period
145 Kitchener Road, Milford, Auckland, 0620 Physical 16 Oct 2013 - 14 Oct 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered 16 Oct 2013 - 21 Jul 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Callum James Macdonald
Director
Hauraki
Auckland
0622
20 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity
16 Oct 2013 - 20 Jun 2016
Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Company Number: 1788998
Entity
16 Oct 2013 - 20 Jun 2016
Location
Companies nearby
Magebinary Limited
11/145 Kitchener Rd
Binarypay Limited
11/145 Kitchener Rd
Urgent Care Limited
145 Kitchener Road
North Shore Orthopaedic Surgeons Limited
145 Kitchener Road
Molendinar Limited
145 Kitchener Road
Access Cellular Limited
145 Kitchener Road