Hirondelle Investments Limited was incorporated on 26 Jan 2005 and issued a number of 9429034976098. This registered LTD company has been managed by 2 directors: Sarah Lise Hearne - an active director whose contract started on 26 Jan 2005,
Mark Craig Hearne - an active director whose contract started on 26 Jan 2005.
According to our database (updated on 29 Mar 2024), this company registered 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (category: physical, registered).
Until 25 May 2017, Hirondelle Investments Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 95 shares are held by 1 entity, namely:
Hearne, Mark Craig (an individual) located at Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Hearne, Sarah Lise - located at Christchurch. Hirondelle Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 09 May 2012 to 25 May 2017
Address: C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch New Zealand
Physical & registered address used from 26 Jan 2005 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Hearne, Mark Craig |
Christchurch 8013 New Zealand |
26 Jan 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hearne, Sarah Lise |
Christchurch 8013 New Zealand |
26 Jan 2005 - |
Sarah Lise Hearne - Director
Appointment date: 26 Jan 2005
Address: Merivale, Christchurch, 8013 New Zealand
Address used since 03 May 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 Nov 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 May 2012
Mark Craig Hearne - Director
Appointment date: 26 Jan 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 Nov 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 May 2012
Address: Christchurch, 8013 New Zealand
Address used since 03 May 2019
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