Hartwood Limited was registered on 22 Dec 2011 and issued an NZ business number of 9429030838611. This registered LTD company has been run by 2 directors: James Andrew Woods - an active director whose contract began on 22 Dec 2011,
Graeme Scott Hartnell - an active director whose contract began on 22 Dec 2011.
As stated in BizDb's database (updated on 28 Feb 2024), the company registered 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, service).
Up until 22 Jul 2019, Hartwood Limited had been using Unit 2, 69 Coleridge Street, Sydenham, Christchurch as their physical address.
A total of 100 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hartnell, Graeme Scott (a director) located at Sumner, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Woods, James Andrew - located at Lincoln.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Woods, Sally Anne, located at Lincoln (an individual). Hartwood Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Unit 2, 69 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 06 Oct 2017 to 22 Jul 2019
Address: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 18 Oct 2013 to 06 Oct 2017
Address: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Aug 2013 to 18 Oct 2013
Address: 3 / 1004 Ferry Road, Ferrymead, Christchurch, 0000 New Zealand
Physical & registered address used from 22 Dec 2011 to 27 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hartnell, Graeme Scott |
Sumner Christchurch 8081 New Zealand |
22 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Woods, James Andrew |
Lincoln 7608 New Zealand |
22 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Woods, Sally Anne |
Lincoln 7608 New Zealand |
22 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
05 Jul 2013 - |
| Individual | Woods, Sally Anne |
Lincoln 7608 New Zealand |
22 Dec 2011 - |
| Director | Woods, James Andrew |
Lincoln 7608 New Zealand |
22 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 49 | |||
| Individual | Neave, Richard Henry Digby |
Redcliffs Christchurch 8081 New Zealand |
05 Jul 2013 - |
| Director | Hartnell, Graeme Scott |
Sumner Christchurch 8081 New Zealand |
22 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hartnell, Susan Elaine |
Sumner Christchurch 8081 New Zealand |
22 Dec 2011 - 27 May 2013 |
James Andrew Woods - Director
Appointment date: 22 Dec 2011
Address: Springston, Springston, 7616 New Zealand
Address used since 22 Dec 2011
Address: Lincoln, 7608 New Zealand
Address used since 28 Apr 2017
Graeme Scott Hartnell - Director
Appointment date: 22 Dec 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 22 Dec 2011
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