Hearthstone Enterprises Limited was launched on 19 Nov 2012 and issued an NZ business identifier of 9429030440531. The registered LTD company has been managed by 2 directors: Simon Robert Walmisley - an active director whose contract began on 19 Nov 2012,
Nadine Janet Linley Walmisley - an active director whose contract began on 19 Nov 2012.
According to BizDb's data (last updated on 26 Mar 2024), the company uses 3 addresses: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address),
P O Box 1129, Christchurch, 8140 (postal address) among others.
Up until 30 Jun 2021, Hearthstone Enterprises Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Walmisley, Nadine Janet Linley (a director) located at Papanui, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walmisley, Simon Robert - located at Papanui, Christchurch. Hearthstone Enterprises Limited is classified as "Art school operation" (business classification P821210).
Principal place of activity
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 23 Apr 2019 to 30 Jun 2021
Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 14 Oct 2013 to 23 Apr 2019
Address #3: 85 Condell Avenue, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 19 Nov 2012 to 14 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Walmisley, Nadine Janet Linley |
Papanui Christchurch 8053 New Zealand |
19 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walmisley, Simon Robert |
Papanui Christchurch 8053 New Zealand |
19 Nov 2012 - |
Simon Robert Walmisley - Director
Appointment date: 19 Nov 2012
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 19 Nov 2012
Nadine Janet Linley Walmisley - Director
Appointment date: 19 Nov 2012
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 19 Nov 2012
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