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. 4 addresses are currently in use by the company: 25 Spencer Terrace, Hauraki, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their physical address, until 27 Oct 2022. 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:
Macdonald, Callum James (a director) located at Hauraki, Auckland postcode 0622. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 27 Oct 2022 |
| 25 Spencer Terrace, Hauraki, Auckland, 0622 | Registered & service | 20 Oct 2023 |
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 |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 14 Oct 2020 - 27 Oct 2022 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered | 21 Jul 2016 - 27 Oct 2022 |
| 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
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Callum James 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
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Ss Real Estate Development Limited 101 Wairau Road |
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|
Pott Black Properties Limited 101 Wairau Road |
|
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