Hrdc Limited, a registered company, was incorporated on 21 May 2012. 9429030692855 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 4 directors: Glen Ross Forgie - an active director whose contract started on 07 Apr 2017,
Andrew Christian Martin - an active director whose contract started on 02 Oct 2018,
Mark P. - an active director whose contract started on 01 Apr 2023,
Donald Ross Forgie - an inactive director whose contract started on 21 May 2012 and was terminated on 02 Oct 2018.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 79 Truman Lane, Rd 5, Tauranga, 3175 (type: physical, service).
Hrdc Limited had been using Flat 5, 26 Hull Road, Mount Maunganui, Mount Maunganui as their physical address up until 15 Mar 2017.
Previous names for this company, as we managed to find at BizDb, included: from 24 Apr 2012 to 07 Apr 2017 they were called Tui Property Holdings Limited.
A single entity owns all company shares (exactly 1200 shares) - Evergreen Garden Care New Zealand Limited - located at 3175, Truman Lane, Mt Maunaganui.
Previous addresses
Address #1: Flat 5, 26 Hull Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 21 May 2012 to 15 Mar 2017
Address #2: Flat 5, 26 Hull Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 21 May 2012 to 13 Mar 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Evergreen Garden Care New Zealand Limited Shareholder NZBN: 9429037577155 |
Truman Lane Mt Maunaganui 3175 New Zealand |
21 May 2012 - |
Glen Ross Forgie - Director
Appointment date: 07 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Feb 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Apr 2017
Andrew Christian Martin - Director
Appointment date: 02 Oct 2018
Address: Willoughby, Nsw, 2068 Australia
Address used since 02 Oct 2018
Mark P. - Director
Appointment date: 01 Apr 2023
Donald Ross Forgie - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 02 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 May 2012
010 Limited
16 Jasper Court
100 Investments Limited
123 Waimea Terrace
100 Taranaki Street Limited
Level 14
1003 Airedale Limited
246 Queen Street
104 The Terrace Limited
Level 14
108 Properties Limited
116 Harris Road