General information

Hartstone Electrical Limited

Type: NZ Limited Company (Ltd)
9429034708286
New Zealand Business Number
1646359
Company Number
Registered
Company Status

Hartstone Electrical Limited (issued a business number of 9429034708286) was launched on 22 Jun 2005. 2 addresses are currently in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: physical, registered). 9 King Street, Frankton, Hamilton had been their registered address, up to 26 Sep 2019. 3000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2950 shares (98.33% of shares), namely:
Hartstone, Claire Elizabeth (an individual) located at Rd 10, Hamilton postcode 3290,
Hartstone Independent Trustee Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Hartstone, Malcolm (an individual) located at Rd 10, Hamilton postcode 3290. In the second group, a total of 1 shareholder holds 1.67% of all shares (50 shares); it includes
Hartstone, Malcolm (an individual) - located at Rd 10, Hamilton. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Physical & registered & service 26 Sep 2019
Directors
Name and Address Role Period
Malcolm Hartstone
Rd 10, Hamilton, 3290
Address used since 01 Oct 2013
Director 22 Jun 2005 - current
Addresses
Previous address Type Period
9 King Street, Frankton, Hamilton, 3204 Registered & physical 16 Oct 2013 - 26 Sep 2019
Db Chartered Accountants Limited, Chartered Accountants, 35 Ellis Street, Frankton, Hamilton, 3204 Physical & registered 15 May 2013 - 16 Oct 2013
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Physical & registered 02 Oct 2008 - 15 May 2013
Bailey Ingham, 18 Maniapoto Street, Otorohanga Registered & physical 22 Jun 2005 - 02 Oct 2008
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2950
Shareholder Name Address Period
Hartstone, Claire Elizabeth
Individual
Rd 10
Hamilton
3290
20 Sep 2019 - current
Hartstone Independent Trustee Limited
Shareholder NZBN: 9429047625013
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
20 Sep 2019 - current
Hartstone, Malcolm
Individual
Rd 10
Hamilton
3290
22 Jun 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hartstone, Malcolm
Individual
Rd 10
Hamilton
3290
22 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
22 Jun 2005 - 20 Sep 2019
Whitham, Claire Elizabeth
Individual
Rd 10
Hamilton
3290
22 Jun 2005 - 20 Sep 2019
Whitham, Claire Elizabeth
Individual
Rd 10
Hamilton
3290
22 Jun 2005 - 20 Sep 2019
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
22 Jun 2005 - 20 Sep 2019
Location
Companies nearby