Process Servers Inc. Limited
Type: NZ Limited Company (Ltd)Process Servers Inc. Limited (NZBN 9429038003073) was incorporated on 07 Oct 1997. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up to 28 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Coland Enterprises Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Hardie, Andrew Reginald (a director) - located at Hastings. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Reginald Hardie
Hastings, 4120
Address used since 01 Sep 2015 |
Director | 07 Oct 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 21 Apr 2016 - 28 Sep 2022 |
| 405n King Street, Hastings, 4122 | Registered | 04 Sep 2013 - 21 Apr 2016 |
| 405n King Street, Hastings, 4122 | Physical & registered | 08 Oct 2010 - 08 Oct 2010 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 07 Oct 2008 - 08 Oct 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 28 Sep 2006 - 07 Oct 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 29 Aug 2005 - 28 Sep 2006 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Physical | 29 Sep 2000 - 29 Sep 2000 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Registered | 11 Apr 2000 - 29 Aug 2005 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Registered | 21 Sep 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coland Enterprises Limited Shareholder NZBN: 9429040200200 Entity (NZ Limited Company) |
Hastings 4122 |
07 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Andrew Reginald Director |
Hastings 4120 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Andrew Reginald Individual |
Hastings |
07 Oct 1997 - 18 Aug 2011 |
|
Hardie, June Matara Individual |
Mahora Hastings 4120 |
18 Aug 2011 - 31 Mar 2017 |
 |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |