Hardy Martin Limited
Type: NZ Limited Company (Ltd)Hardy Martin Limited (issued an NZ business identifier of 9429040089829) was registered on 22 Sep 1971. 2 addresses are in use by the company: 433 Pollen Street, Thames (type: registered, physical). Office Of Gary C Meek, Chartered Accountant, 460 Pollen Street, Thames had been their registered address, until 16 Oct 2000. Hardy Martin Limited used more names, namely: Brookby Motels Limited from 22 Sep 1971 to 15 Nov 1994. 6000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 833 shares (13.88 per cent of shares), namely:
Billings, Winston (an individual) located at Greerton, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 13.9 per cent of all shares (exactly 834 shares); it includes
Billings, Winston (an individual) - located at Greerton, Tauranga. The next group of shareholders, share allotment (1667 shares, 27.78%) belongs to 2 entities, namely:
Butler, Pearl, located at Albany, Auckland (an individual),
Hardy, Troy, located at Pukekohe (an individual). The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Registered & physical & service | 16 Oct 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Richard Gilbert Hardy
Whitianga, 3510
Address used since 09 Mar 2015 |
Director | 07 Nov 1994 - current |
|
Paul Frederick James Martin
Coloundra West, Queensland, 4551
Address used since 07 Mar 2016 |
Director | 07 Nov 1994 - current |
|
Geoffrey Charles Hardy
Whitianga, Whitianga, 3510
Address used since 14 Feb 2018
Whitianga, 3510
Address used since 07 Mar 2016 |
Director | 21 Nov 1994 - current |
|
Sandra Elsie Hardy
Whitianga, 3510
Address used since 07 Mar 2016 |
Director | 21 Nov 1994 - current |
|
Troy Vivian Hardy
Pukekohe, 2120
Address used since 07 Mar 2016 |
Director | 27 Nov 1999 - current |
|
Nessie Mary Jarnet
Thames,
Address used since 09 May 1988 |
Director | 09 May 1988 - 07 Nov 1994 |
|
Reginald Herbert Jarnet
Thames,
Address used since 09 May 1988 |
Director | 09 May 1988 - 07 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Office Of Gary C Meek, Chartered Accountant, 460 Pollen Street, Thames | Registered | 16 Oct 2000 - 16 Oct 2000 |
| Same As Registered Office | Physical | 16 Oct 2000 - 16 Oct 2000 |
| - | Physical | 18 Feb 1992 - 16 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billings, Winston Individual |
Greerton Tauranga |
28 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billings, Winston Individual |
Greerton Tauranga |
28 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Pearl Individual |
Albany Auckland 0632 |
28 Feb 2005 - current |
|
Hardy, Troy Individual |
Pukekohe 2120 |
28 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Paul Individual |
Coloundra West Queensland 4551 |
22 Sep 1971 - current |
|
Martin, Beryl Individual |
Coloundra West Queensland 4551 |
22 Sep 1971 - current |
|
Knowles, Bruce Individual |
East Tamaki Heights Auckland 2016 |
22 Sep 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Eleanor Individual |
Whitianga 3510 |
22 Sep 1971 - 28 Feb 2005 |
|
Hardy, Shane Individual |
Whitianga 3510 |
22 Sep 1971 - 28 Feb 2005 |
|
Hardy, Geoffrey Individual |
Whitianga Whitianga 3510 |
22 Sep 1971 - 28 Feb 2005 |
|
Hardy, Sandra Individual |
Dannemora Howick, Auckland |
22 Sep 1971 - 28 Feb 2005 |
|
Hardy, Shane Individual |
Whitianga |
22 Sep 1971 - 28 Feb 2005 |
|
Hardy, Geoffrey Individual |
Mt Albert Auckland |
22 Sep 1971 - 28 Feb 2005 |
|
Hardy, Eleanor Individual |
Whitianga |
22 Sep 1971 - 28 Feb 2005 |
|
Hardy, Sandra Individual |
Whitianga 3510 |
22 Sep 1971 - 28 Feb 2005 |
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