Hardy Street Enterprises Limited
Type: NZ Limited Company (Ltd)Hardy Street Enterprises Limited (issued an NZ business identifier of 9429039307040) was incorporated on 11 Sep 1989. 2 addresses are in use by the company: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: physical, registered). Chris Saxton Ca Limited, Level 7, 265 Princes Street, Dunedin had been their registered address, until 29 Nov 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Gover, Meng Ling Wu Sandy (an individual) located at Eagle Heights, Queensland, postcode 4012. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bailey, Brian (an individual) - located at Level 7, John Wickliffe House, Dunedin. Next there is the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Gover, Philip John, located at Thames, Thames (an individual). Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & registered & service | 29 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Gover
Thames, Thames, 3500
Address used since 28 Feb 2013 |
Director | 01 Nov 1991 - current |
|
Brian Bailey
Dunedin Central, Dunedin, 9016
Address used since 28 Feb 2013 |
Director | 01 Nov 1991 - current |
|
Allen Gene Mills
Richmond, Nelson,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 14 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| Chris Saxton Ca Limited, Level 7, 265 Princes Street, Dunedin, 9016 | Registered & physical | 30 Jul 2015 - 29 Nov 2017 |
| C/-chris Saxton Ca Limited, Level 4, 265 Princes Street, Dunedin, 9016 | Registered | 03 Dec 2010 - 30 Jul 2015 |
| C/-chris Saxton Ca Limited, Level 4, 265 Princes Street, Dunedin, 9016 | Registered | 17 Aug 2010 - 03 Dec 2010 |
| C/-chris Saxton Ca Limited, Level 4, 265 Princes Street, Dunedin, 9016 | Physical | 17 Aug 2010 - 30 Jul 2015 |
| C/-my Accountant Ltd, Level 1, 6 Church Street, Nelson | Physical & registered | 12 Aug 2008 - 17 Aug 2010 |
| C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson | Registered & physical | 22 Nov 2002 - 12 Aug 2008 |
| First Floor, 300 Trafalgar Street, Nelson | Physical | 01 Jul 1997 - 22 Nov 2002 |
| 300 Trafalgar Street, Nelson | Registered | 14 Apr 1993 - 22 Nov 2002 |
| 260 Hardy Street, Nelson | Registered | 02 Dec 1992 - 14 Apr 1993 |
| 300 Rdy Street, Nelson | Registered | 02 Dec 1992 - 02 Dec 1992 |
| 112 Collingwood Street, Nelson | Registered | 12 Dec 1991 - 02 Dec 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gover, Meng Ling Wu Sandy Individual |
Eagle Heights Queensland, 4012 |
11 Sep 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Brian Individual |
Level 7, John Wickliffe House Dunedin 9054 |
11 Sep 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gover, Philip John Individual |
Thames Thames 3500 |
11 Sep 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Marie Claire Lily Viviane Individual |
Mansfield, Brisbane Queensland 4122, Australia |
11 Sep 1989 - 31 Oct 2013 |
|
Mills, Craig Allen Individual |
Richmond Richmond 7020 |
11 Sep 1989 - 25 Mar 2013 |
 |
Jim's It Limited Level 7 John Wickliffe House |
|
Lawns, Hedges And Edges Limited Level 7, John Wickliffe House |
|
Edgar Capital Managed Funds Limited Level 7 |
|
Edgar Capital Private Limited Level 7 John Wickliffe House |
|
Wild Paua NZ Limited Level 7 |
|
Downie Stewart Trustee 2011 Limited 265 Princes Street |