Hardie Fasteners Limited
Type: NZ Limited Company (Ltd)Hardie Fasteners Limited (New Zealand Business Number 9429038130601) was launched on 27 Mar 1997. 2 addresses are currently in use by the company: 62 Morrin Road, Mt Wellington, Auckland (type: physical, registered). Unit 3, 1 Tainui Road, Mt Wellington, Auckland had been their registered address, up to 09 Jun 2008. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 99998 shares (100 per cent of shares), namely:
Hardie Family Trustee (Vatl) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hardie, Susannah Jan (an individual) - located at Piha. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hardie, Joseph, located at Mt Wellington, Auckland (an individual). Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Morrin Road, Mt Wellington, Auckland | Physical & registered & service | 09 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Hardie
Saint Johns, Auckland, 1072
Address used since 16 Mar 2010 |
Director | 27 Mar 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 1 Tainui Road, Mt Wellington, Auckland | Registered | 14 May 2001 - 09 Jun 2008 |
| Unit 4, 1 Tainui Road, Mt Wellington, Auckland | Physical | 01 May 2001 - 09 Jun 2008 |
| Unit 3, 1 Tainui Road, Mt Wellington, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Unit 3, 1 Tainui Road, Mt Wellington, Auckland | Registered | 11 Apr 2000 - 14 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie Family Trustee (vatl) Limited Shareholder NZBN: 9429051449674 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
08 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Susannah Jan Individual |
Piha 0772 |
24 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Joseph Individual |
Mt Wellington Auckland 1072 |
27 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 Entity |
Rotorua |
02 Oct 2017 - 08 Apr 2024 |
|
Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 Entity |
Rotorua Rotorua 3010 |
02 Oct 2017 - 08 Apr 2024 |
|
Susannah Jan, Hardie Individual |
Mt Wellington Auckland 1072 1072 |
07 Apr 2010 - 08 Apr 2024 |
|
Susannah Jan, Hardie Individual |
Mt Wellington Auckland 1072 1072 |
07 Apr 2010 - 08 Apr 2024 |
|
Susannah Jan, Hardie Individual |
Mt Wellington Auckland 1072 1072 |
07 Apr 2010 - 08 Apr 2024 |
|
Sgw Trustees (1) Limited Shareholder NZBN: 9429032201888 Company Number: 2261347 Entity |
15 Apr 2010 - 02 Oct 2017 | |
|
Brassington, Desmond Individual |
Hamilton |
27 Mar 1997 - 27 Jan 2015 |
|
Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 Entity |
07 Apr 2010 - 27 Jun 2010 | |
|
Sgw Trustees (1) Limited Shareholder NZBN: 9429032201888 Company Number: 2261347 Entity |
15 Apr 2010 - 02 Oct 2017 | |
|
Sgw Trustees Limited Shareholder NZBN: 9429032811667 Company Number: 2115341 Entity |
07 Apr 2010 - 27 Jun 2010 |
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