General information

Hardisty Engineering Limited

Type: NZ Limited Company (Ltd)
9429040910055
New Zealand Business Number
17201
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Hardisty Engineering Limited (issued a New Zealand Business Number of 9429040910055) was registered on 17 Mar 1965. 2 addresses are in use by the company: 7D Gibbons Street, Upper Hutt (type: registered, physical). Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt had been their physical address, up to 10 Dec 2009. Hardisty Engineering Limited used other names, namely: S Hardisty Limited from 02 Dec 1967 to 17 Jul 2002, Hardisty Bros. Limited (17 Mar 1965 to 02 Dec 1967). 41000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40900 shares (99.76% of shares), namely:
Gentle, Joan Marion Patricia (an individual) located at Naenae, Lower Hutt postcode 5011,
Hall, Sally Anne (an individual) located at Naenae, (As Trustee -Gasa Trust),
Hall, Gary Herbert (an individual) located at Naenae, (As Trustee -Gasa Trust). As far as the second group is concerned, a total of 1 shareholder holds 0.12% of all shares (50 shares); it includes
Hall, Sally Anne (an individual) - located at Naenae. Moving on to the 3rd group of shareholders, share allotment (50 shares, 0.12%) belongs to 1 entity, namely:
Hall, Gary Herbert, located at Naenae (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the ABS issued to Hardisty Engineering Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
7d Gibbons Street, Upper Hutt Registered & physical & service 10 Dec 2009
Contact info
64 4 5275060
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Gary Herbert Hall
Naenae, Lower Hutt, 5011
Address used since 09 Nov 2005
Director 12 Oct 1989 - current
Sally Anne Hall
Naenae, Lower Hutt, 5011
Address used since 09 Nov 2005
Director 29 Mar 1995 - current
Stanley Hardisty
Wainuiomata,
Address used since 12 Oct 1989
Director 12 Oct 1989 - 29 Mar 1995
Eileen Hardisty
Wainuiomata,
Address used since 12 Oct 1989
Director 12 Oct 1989 - 29 Mar 1995
Addresses
Previous address Type Period
Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt Physical & registered 11 Dec 2007 - 10 Dec 2009
C/- Fitzgerald Chartered Accountants, 5 Geange Street, Upper Hutt, Wellington Registered 03 Dec 2002 - 11 Dec 2007
C/- Fitzgerald Chartered Accountants, 5 Geange Street, Upper Hutt, Wellington Physical 02 Dec 2002 - 11 Dec 2007
5th Floor, 44 Queens Drive, Lower Hutt Registered 20 Nov 2000 - 03 Dec 2002
C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt Physical 01 Jul 1997 - 02 Dec 2002
44 Queens Drive, Lower Hutt Physical 01 Jul 1997 - 01 Jul 1997
80a Queens Dve, Lower Hutt Registered 24 Feb 1993 - 20 Nov 2000
Financial Data
Financial info
41000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40900
Shareholder Name Address Period
Gentle, Joan Marion Patricia
Individual
Naenae
Lower Hutt
5011
04 Feb 2021 - current
Hall, Sally Anne
Individual
Naenae
(as Trustee -gasa Trust)
17 Mar 1965 - current
Hall, Gary Herbert
Individual
Naenae
(as Trustee -gasa Trust)
17 Mar 1965 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hall, Sally Anne
Individual
Naenae
17 Mar 1965 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hall, Gary Herbert
Individual
Naenae
17 Mar 1965 - current

Historic shareholders

Shareholder Name Address Period
Stone, Gordon
Individual
Naenae
(as Trustee-gasa Trust)
17 Mar 1965 - 04 Feb 2021
Location
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