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Hirondelle Investments Limited

Type: NZ Limited Company (Ltd)
9429034976098
NZBN
1596724
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 25 May 2017

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).

Addresses

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

Contact info
64 21 0408602
08 May 2019 Phone
mark@maker.co.nz
08 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Hearne, Mark Craig Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Hearne, Sarah Lise Christchurch
8013
New Zealand
Directors

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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