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Hardy Investments Limited

Type: NZ Limited Company (Ltd)
9429040197494
NZBN
166995
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Glasgow Harley
47 Bridge Street
Nelson 7010
New Zealand
Other address (Address for Records) used since 20 May 2014
43 Halifax Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Mar 2019
Glasgow Harley
43 Halifax Street
Nelson 7010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 May 2019

Hardy Investments Limited, a registered company, was launched on 07 Dec 1955. 9429040197494 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been supervised by 9 directors: Geoffrey John Harley - an active director whose contract started on 28 May 2011,
Ruth Harley - an active director whose contract started on 11 May 2018,
Janet Harley - an active director whose contract started on 11 May 2018,
Charles John Harley - an inactive director whose contract started on 10 Aug 1982 and was terminated on 30 Jun 2020,
Linley Janet Williams - an inactive director whose contract started on 28 May 2011 and was terminated on 11 May 2018.
Last updated on 15 May 2024, our database contains detailed information about 4 addresses this company uses, specifically: Unit 16 Totara Grove, 115 Grove Street, The Wood, Nelson, 7010 (registered address),
Unit 16 Totara Grove, 115 Grove Street, The Wood, Nelson, 7010 (service address),
Glasgow Harley, 43 Halifax Street, Nelson, 7010 (other address),
Glasgow Harley, 43 Halifax Street, Nelson, 7010 (records address) among others.
Hardy Investments Limited had been using First Floor, 47 Bridge Street as their physical address up until 11 Mar 2019.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (33.33 per cent). Lastly there is the 3rd share allocation (1 share 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 16 Totara Grove, 115 Grove Street, The Wood, Nelson, 7010 New Zealand

Registered & service address used from 04 Apr 2024

Previous addresses

Address #1: First Floor, 47 Bridge Street, 7010 New Zealand

Physical & registered address used from 28 May 2014 to 11 Mar 2019

Address #2: 204 Hardy Streert, Nelson

Physical address used from 21 Jul 1999 to 21 Jul 1999

Address #3: Glasgow Harley, First Floor, 38 Halifax Street, Nelson New Zealand

Physical address used from 21 Jul 1999 to 28 May 2014

Address #4: 204 Hardy Streert, Nelson

Registered address used from 07 May 1999 to 07 May 1999

Address #5: C/- Glasgow Harley, First Floor, 38 Halifax Street, Nelson New Zealand

Registered address used from 07 May 1999 to 28 May 2014

Address #6: C/o M/s Fell & Harley, Nz Insurance Co Ltd Bldg, Hardy St Nelson

Registered address used from 01 Jul 1997 to 07 May 1999

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harley, Ruth Elizabeth Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harley, Janet Mary The Wood
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harley, Geoffrey John Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Phillip James Nelson

New Zealand
Individual Harley, Charles John Nelson

New Zealand
Individual Harley, Raylee Patricia Ohariu
Wellington
6037
New Zealand
Individual Williams Estate, James Donald Nelson
Nelson
7010
New Zealand
Individual Mcmahon, Evelyn Jane Haitaitai
Wellington
Individual Williams, Judith Anne Nelson South
Nelson
7010
New Zealand
Individual Harley, Charles John Nelson
Individual Harley, Charles John Nelson
Individual Harley, Charles John Nelson

New Zealand
Individual Harley, Charles John &rayleen Patricia Nelson
Individual Harley, Elizabeth Anne Nelson
Individual Williams, Malcolm Ian Kelburn
Wellington
6012
New Zealand
Individual Williams, Linley Janet Nelson
Directors

Geoffrey John Harley - Director

Appointment date: 28 May 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 19 May 2016


Ruth Harley - Director

Appointment date: 11 May 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 11 May 2018


Janet Harley - Director

Appointment date: 11 May 2018

Address: The Wood, Nelson, 7010 New Zealand

Address used since 03 Mar 2022

Address: Moana, Nelson, 7011 New Zealand

Address used since 11 May 2018


Charles John Harley - Director (Inactive)

Appointment date: 10 Aug 1982

Termination date: 30 Jun 2020

Address: Nelson, Nelson, 7011 New Zealand

Address used since 19 May 2016


Linley Janet Williams - Director (Inactive)

Appointment date: 28 May 2011

Termination date: 11 May 2018

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 20 May 2016


Phillip James Williams - Director (Inactive)

Appointment date: 28 May 2011

Termination date: 11 May 2018

Address: Nelson, 7010 New Zealand

Address used since 28 May 2011


Elizabeth Anne Harley - Director (Inactive)

Appointment date: 14 Aug 1994

Termination date: 28 May 2011

Address: Nelson, 7011 New Zealand

Address used since 14 Aug 1994


Judith Anne Williams - Director (Inactive)

Appointment date: 14 Aug 1994

Termination date: 28 May 2011

Address: Nelson, 7010 New Zealand

Address used since 14 Aug 1994


James Donald Williams - Director (Inactive)

Appointment date: 09 Aug 1982

Termination date: 09 Feb 2011

Address: Nelson, 7010 New Zealand

Address used since 09 Aug 1982

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