General information

Hardwyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429042142393
New Zealand Business Number
5873812
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Hardwyn Holdings Limited (NZBN 9429042142393) was registered on 15 Jan 2016. 5 addresess are currently in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: postal, office). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, up until 12 Feb 2019. 120 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 59 shares (49.17 per cent of shares), namely:
Hardy, Bronwyn Edith (an individual) located at Redcliffs, Christchurch postcode 8081,
Independent Trustees (Canterbury) 2014 Limited (an entity) located at Christchurch postcode 8011. As far as the second group is concerned, a total of 2 shareholders hold 49.17 per cent of all shares (exactly 59 shares); it includes
Independent Trustees (Canterbury) 2014 Limited (an entity) - located at Christchurch,
Hardy, David Craig (an individual) - located at Redcliffs, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hardy, Bronwyn Edith, located at Redcliffs, Christchurch (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Hardwyn Holdings Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Physical & service & registered 12 Feb 2019
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Postal & office & delivery 04 Feb 2020
Contact info
64 021 804731
Phone (Accountant)
64 027 6808303
Phone (Director)
heybronnie@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
paula@taylormadeca.co.nz
Email (Accountant)
No website
Website
Directors
Name and Address Role Period
Bronwyn Edith Hardy
Mount Pleasant, Christchurch, 8081
Address used since 30 Jul 2020
Director 15 Jan 2016 - current
David Craig Hardy
Redcliffs, Christchurch, 8081
Address used since 01 Feb 2023
Mount Pleasant, Christchurch, 8081
Address used since 30 Jul 2020
Riccarton, Christchurch, 8011
Address used since 01 Oct 2016
Merivale, Christchurch, 8014
Address used since 03 Feb 2019
Director 15 Jan 2016 - current
Bronwyn Edith Hey
Redcliffs, Christchurch, 8081
Address used since 01 Feb 2023
Merivale, Christchurch, 8014
Address used since 03 Feb 2019
Riccarton, Christchurch, 8011
Address used since 10 Feb 2017
Director 15 Jan 2016 - current
Addresses
Principal place of activity
132 Moncks Spur Road , Redcliffs , Christchurch , 8081
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 28 Nov 2018 - 12 Feb 2019
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 12 Dec 2016 - 28 Nov 2018
6 Ribbonwood Avenue, Albert Town, Wanaka, 9305 Registered & physical 15 Jan 2016 - 12 Dec 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Hardy, Bronwyn Edith
Individual
Redcliffs
Christchurch
8081
04 Mar 2021 - current
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Entity (NZ Limited Company)
Christchurch
8011
07 Feb 2019 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Entity (NZ Limited Company)
Christchurch
8011
07 Feb 2019 - current
Hardy, David Craig
Individual
Redcliffs
Christchurch
8081
15 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hardy, Bronwyn Edith
Individual
Redcliffs
Christchurch
8081
04 Mar 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hardy, David Craig
Director
Redcliffs
Christchurch
8081
15 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Hey, Bronwyn Edith
Individual
Mount Pleasant
Christchurch
8081
15 Jan 2016 - 04 Mar 2021
Ardmore Trustee (hh) Limited
Shareholder NZBN: 9429041798690
Company Number: 5724892
Entity
Wanaka
Wanaka
9305
15 Jan 2016 - 07 Feb 2019
Ardmore Trustee (hh) Limited
Shareholder NZBN: 9429041798690
Company Number: 5724892
Entity
Wanaka
Wanaka
9305
15 Jan 2016 - 07 Feb 2019
Ardmore Trustee (hh) Limited
Shareholder NZBN: 9429041798690
Company Number: 5724892
Entity
Wanaka
Wanaka
9305
15 Jan 2016 - 07 Feb 2019
Hey, Bronwyn Edith
Individual
Mount Pleasant
Christchurch
8081
15 Jan 2016 - 04 Mar 2021
Hey, Bronwyn Edith
Individual
Mount Pleasant
Christchurch
8081
15 Jan 2016 - 04 Mar 2021
Hey, Bronwyn Edith
Director
Mount Pleasant
Christchurch
8081
15 Jan 2016 - 04 Mar 2021
Ardmore Trustee (hh) Limited
Shareholder NZBN: 9429041798690
Company Number: 5724892
Entity
Wanaka
Wanaka
9305
15 Jan 2016 - 07 Feb 2019
Location
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