Hardie Property Investments Limited
Type: NZ Limited Company (Ltd)Hardie Property Investments Limited (issued a business number of 9429036983063) was launched on 15 Mar 2001. 4 addresses are currently in use by the company: 65 Crosby Road, Chartwell, Hamilton, 3210 (type: physical, service). 65 Crosby Road, Chartwell, Hamilton had been their physical address, until 10 Nov 2011. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 900 shares (90% of shares), namely:
Hardie, Edward Richard (an individual) located at 65 Crosby Road, Chedworth, Hamilton postcode 3210,
Hardie Van Der Helm, Angeline (an individual) located at 65 Crosby Road, Chedworth, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Hardie, Edward (an individual) - located at Chedworth, Hamilton. The third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Hardie Van Der Helm, Angeline, located at Chedworth, Hamilton (a director). Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Crosby Road, Chartwell, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Mar 2005 |
| 65 Crosby Road, Chartwell, Hamilton, 3210 | Physical & service & registered | 10 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Hardie
Chartwell, Hamilton, 3210
Address used since 05 Dec 2022
Chedworth, Hamilton, 3210
Address used since 02 Nov 2011 |
Director | 15 Mar 2001 - current |
|
Angeline Hardie Van Der Helm
Chedworth, Hamilton, 3210
Address used since 02 Nov 2011 |
Director | 13 Mar 2002 - current |
|
Alan Graham Wilson
Remuera,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 31 May 2002 |
|
Angeline Hardie Van Der Helm
Ruakaka,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 21 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 65 Crosby Road, Chartwell, Hamilton | Physical & registered | 29 Mar 2005 - 10 Nov 2011 |
| 97 Bream Bay Drive, Ruakaka | Physical | 02 Apr 2003 - 29 Mar 2005 |
| 97 Bream Bay Drive, Ruakaka 0250 | Registered | 02 Apr 2003 - 29 Mar 2005 |
| 409 Dominion Road, Mt Eden, Auckland 3 | Physical & registered | 15 Mar 2001 - 02 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Edward Richard Individual |
65 Crosby Road, Chedworth Hamilton 3210 |
23 Jan 2013 - current |
|
Hardie Van Der Helm, Angeline Individual |
65 Crosby Road, Chedworth Hamilton 3210 |
23 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Edward Individual |
Chedworth Hamilton 3210 |
15 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie Van Der Helm, Angeline Director |
Chedworth Hamilton 3210 |
23 Jan 2013 - current |
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