General information

Hardy Trafalgar Holdings Limited

Type: NZ Limited Company (Ltd)
9429036658145
New Zealand Business Number
1182967
Company Number
Registered
Company Status

Hardy Trafalgar Holdings Limited (issued a New Zealand Business Number of 9429036658145) was registered on 16 Jan 2002. 2 addresses are currently in use by the company: 18 New Street, Nelson, 7010 (type: physical, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up until 05 Feb 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Whalley, Robin (an individual) located at Stepneyville, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dick, Graeme Rainsford (an individual) - located at Atawhai, Nelson. Our database was updated on 25 Apr 2024.

Current address Type Used since
18 New Street, Nelson, 7010 Physical & registered & service 05 Feb 2015
Contact info
64 21 547522
Phone (Phone)
penroseproperty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
penroseproperty@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Gordon Dickinson
Rd 1, Richmond, 7081
Address used since 03 Sep 2015
Director 03 Sep 2015 - current
William Percy Deaker
Rd 1, Richmond, 7081
Address used since 22 Jun 2021
Director 22 Jun 2021 - current
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 01 Aug 2013
Director 16 Jan 2002 - 22 Jun 2021
Graeme Rainsford Dick
Atawhai, Nelson, 7010
Address used since 01 Aug 2013
Director 16 Jan 2002 - 10 Sep 2015
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 01 Jul 2013 - 05 Feb 2015
105 Trafalgar Street, Nelson, 7010 Physical & registered 03 Aug 2010 - 01 Jul 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Physical & registered 19 Apr 2004 - 03 Aug 2010
Richards Woodhouse, 9 Buxton Square, Nelson Physical & registered 16 Jan 2002 - 19 Apr 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whalley, Robin
Individual
Stepneyville
Nelson
7010
16 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dick, Graeme Rainsford
Individual
Atawhai
Nelson
7010
16 Jan 2002 - current
Location