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General information

Hardwood Management Limited

Type: NZ Limited Company (Ltd)
9429037483999
New Zealand Business Number
979385
Company Number
Registered
Company Status

Hardwood Management Limited (issued a New Zealand Business Number of 9429037483999) was incorporated on 06 Oct 1999. 2 addresses are in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua, Rotorua had been their physical address, up until 12 Nov 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kincheff, Stefan James (an individual) located at Rd 6, Rotorua postcode 3096. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcmillan, Patricia Jan (an individual) - located at Rd 6, Rotorua. Our database was updated on 21 Mar 2024.

Current address Type Used since
1274 Eruera Street, Rotorua, 3010 Physical & registered & service 12 Nov 2015
Last updated:
Directors
Name and Address Role Period
Stefan James Kincheff
Rd 6, Rotorua, 3096
Address used since 20 May 2016
Director 06 Oct 1999 - current
Kevin William Molony
Whakatane, 3120
Address used since 06 Oct 1999
Director 06 Oct 1999 - 14 May 2013
Barry Richard Poole
Rd 2, Tauranga, 3172
Address used since 24 Jun 2010
Director 06 Oct 1999 - 14 May 2013
Robert Mackenzie King
Rd 1, Taupo,
Address used since 06 Oct 1999
Director 06 Oct 1999 - 30 Sep 2008
Gregory Joseph Osborne
Rotorua,
Address used since 06 Oct 1999
Director 06 Oct 1999 - 12 Nov 2004
Addresses
Previous address Type Period
1268 Arawa Street, Rotorua, Rotorua, 3015 Physical & registered 22 May 2013 - 12 Nov 2015
C/- Chapman Tripp, Level 35 Coopers And Lybrand Tower, 23-29 Albert Street, Auckland Physical & registered 17 Nov 1999 - 17 Nov 1999
9 Carling Road, Whakatane Registered & physical 17 Nov 1999 - 22 May 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kincheff, Stefan James
Individual 		Rd 6
Rotorua
3096 		06 Oct 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcmillan, Patricia Jan
Individual 		Rd 6
Rotorua
3096 		14 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Poole, Barry Richard
Individual 		Rd2
Omokoroa
 06 Oct 1999 - 14 May 2013
Molony, Kevin William
Individual 		Whakatane
 06 Oct 1999 - 14 May 2013
King, Robert Mackenzie
Individual 		Rd 1
Taupo
 06 Oct 1999 - 29 Nov 2004
Osborne, Gregory Joseph
Individual 		Rotorua
 06 Oct 1999 - 29 Nov 2004
King, Robert Mckenzie
Individual 		Rd1 Taupo
 29 Nov 2004 - 29 Nov 2004
Location
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