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Hardisty Engineering Limited

Type: NZ Limited Company (Ltd)
9429040910055
NZBN
17201
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
7d Gibbons Street
Upper Hutt New Zealand
Registered & physical & service address used since 10 Dec 2009

Hardisty Engineering Limited, a registered company, was registered on 17 Mar 1965. 9429040910055 is the business number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been classified. This company has been run by 4 directors: Gary Herbert Hall - an active director whose contract began on 12 Oct 1989,
Sally Anne Hall - an active director whose contract began on 29 Mar 1995,
Stanley Hardisty - an inactive director whose contract began on 12 Oct 1989 and was terminated on 29 Mar 1995,
Eileen Hardisty - an inactive director whose contract began on 12 Oct 1989 and was terminated on 29 Mar 1995.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 7D Gibbons Street, Upper Hutt (types include: registered, physical).
Hardisty Engineering Limited had been using Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt as their physical address up to 10 Dec 2009.
Former names for the company, as we found at BizDb, included: from 02 Dec 1967 to 17 Jul 2002 they were named S Hardisty Limited, from 17 Mar 1965 to 02 Dec 1967 they were named Hardisty Bros. Limited.
A total of 41000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 40900 shares (99.76 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.12 per cent). Lastly there is the 3rd share allotment (50 shares 0.12 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt

Physical & registered address used from 11 Dec 2007 to 10 Dec 2009

Address: C/- Fitzgerald Chartered Accountants, 5 Geange Street, Upper Hutt, Wellington

Registered address used from 03 Dec 2002 to 11 Dec 2007

Address: C/- Fitzgerald Chartered Accountants, 5 Geange Street, Upper Hutt, Wellington

Physical address used from 02 Dec 2002 to 11 Dec 2007

Address: 5th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 20 Nov 2000 to 03 Dec 2002

Address: C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 02 Dec 2002

Address: 44 Queens Drive, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 80a Queens Dve, Lower Hutt

Registered address used from 24 Feb 1993 to 20 Nov 2000

Contact info
64 4 5275060
12 Nov 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 41000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40900
Individual Gentle, Joan Marion Patricia Naenae
Lower Hutt
5011
New Zealand
Individual Hall, Sally Anne Naenae
(as Trustee -gasa Trust)

New Zealand
Individual Hall, Gary Herbert Naenae
(as Trustee -gasa Trust)

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hall, Sally Anne Naenae

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hall, Gary Herbert Naenae

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, Gordon Naenae
(as Trustee-gasa Trust)

New Zealand
Directors

Gary Herbert Hall - Director

Appointment date: 12 Oct 1989

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 09 Nov 2005


Sally Anne Hall - Director

Appointment date: 29 Mar 1995

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 09 Nov 2005


Stanley Hardisty - Director (Inactive)

Appointment date: 12 Oct 1989

Termination date: 29 Mar 1995

Address: Wainuiomata,

Address used since 12 Oct 1989


Eileen Hardisty - Director (Inactive)

Appointment date: 12 Oct 1989

Termination date: 29 Mar 1995

Address: Wainuiomata,

Address used since 12 Oct 1989

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