Hardware Retail Limited
Type: NZ Limited Company (Ltd)Hardware Retail Limited (New Zealand Business Number 9429035589358) was launched on 30 Jan 2004. 6 addresess are currently in use by the company: 75 Tiri Road, Manly, Whangaparaoa, 0930 (type: registered, service). 173 Durrant Drive, Whangamata, Whangamata had been their registered address, up until 22 Mar 2024. 1559000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 529000 shares (33.93% of shares), namely:
1852 Trustees Limited (an entity) located at 24 Manukau Rd, Epsom, Auckland,
Hall, Graham John (an individual) located at Matarangi, Coromandel. When considering the second group, a total of 3 shareholders hold 66.07% of all shares (1030000 shares); it includes
Wilson, Lynne Doreen (a director) - located at Whangamata,
Wilson Family Group Limited (an entity) - located at 24 Manukau Rd, Epsom, Auckland,
Wilson, Terence Frank (an individual) - located at Manly, Whangaparaoa. Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Durrant Drive, Whangamata, Whangamata, 3620 | Shareregister & other (Address For Share Register) | 07 May 2018 |
| 173 Durrant Drive, Whangamata, Whangamata, 3620 | Physical | 15 May 2018 |
| 75 Tiri Road, Manly, Whangaparoa, 0930 | Registered & service | 22 Mar 2024 |
| 75 Tiri Road, Manly, Whangaparaoa, 0930 | Registered & service | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Doreen Wilson
Whangamata, 3620
Address used since 16 Feb 2024
Pukete, Hamilton, 3200
Address used since 06 Sep 2023
Whangamata, Whangamata, 3620
Address used since 07 May 2018
Beerescourt, Hamilton, 3200
Address used since 27 May 2014 |
Director | 30 Jan 2004 - current |
|
Terence Frank Wilson
Manly, Whangaparaoa, 0930
Address used since 14 Mar 2024
Whangamata, Whangamata, 3620
Address used since 07 May 2018
Beerescourt, Hamilton, 3200
Address used since 27 May 2014 |
Director | 30 Jan 2004 - current |
|
Graham John Hall
Flagstaff, Hamilton,
Address used since 13 Apr 2007 |
Director | 30 Jan 2004 - 30 Sep 2008 |
| Type | Used since | |
|---|---|---|
| 75 Tiri Road, Manly, Whangaparaoa, 0930 | Registered & service | 03 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 173 Durrant Drive, Whangamata, Whangamata, 3620 | Registered & service | 15 May 2018 - 22 Mar 2024 |
| 15a Alanbrooke Place, Beerescourt, Hamilton, 3200 | Physical & registered | 08 Nov 2013 - 15 May 2018 |
| 25 Discovery Drive, Flagstaff, Hamilton, 3210 | Registered & physical | 09 Jan 2012 - 08 Nov 2013 |
| 1 Lockhart Place, Rototuna, Hamilton | Registered & physical | 01 Jul 2010 - 09 Jan 2012 |
| 778 River Road, Chartwell, Hamilton | Physical & registered | 06 Aug 2008 - 01 Jul 2010 |
| 7 Barrington Drive, Rototuna, Hamilton | Registered & physical | 20 Apr 2007 - 06 Aug 2008 |
| 2a Hawaiki Street, Orakei, Auckland, 1005 | Physical & registered | 30 Jan 2004 - 20 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
1852 Trustees Limited Shareholder NZBN: 9429033875002 Entity (NZ Limited Company) |
24 Manukau Rd Epsom, Auckland |
24 Apr 2009 - current |
|
Hall, Graham John Individual |
Matarangi Coromandel |
30 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lynne Doreen Director |
Whangamata 3620 |
24 Jun 2015 - current |
|
Wilson Family Group Limited Shareholder NZBN: 9429034015803 Entity (NZ Limited Company) |
24 Manukau Rd Epsom, Auckland |
24 Jun 2015 - current |
|
Wilson, Terence Frank Individual |
Manly Whangaparaoa 0930 |
22 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghallagher, Charles Paul Individual |
Albany Auckland |
30 Jan 2004 - 16 Apr 2009 |
|
T.f. Wilson Marketing Limited Shareholder NZBN: 9429039906236 Company Number: 254056 Entity |
30 Jan 2004 - 22 Dec 2010 | |
|
T.f. Wilson Marketing Limited Shareholder NZBN: 9429039906236 Company Number: 254056 Entity |
30 Jan 2004 - 22 Dec 2010 |
 |
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|
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