General information
Hartsouth Limited
Type: NZ Limited Company (Ltd)9429034908846
New Zealand Business Number
1608070
Company Number
Registered
Company Status
Hartsouth Limited (NZBN 9429034908846) was started on 04 Mar 2005. 4 addresses are currently in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: physical, registered). 633 Ryan Road, Rd 3, Winton had been their physical address, until 19 Oct 2016. Hartsouth Limited used more names, namely: Oreti Terraces Limited from 04 Mar 2005 to 16 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Hartley, Tony James (an individual) located at Rd 3, Winton postcode 9783,
Morresey, Layne Patrick (an individual) located at Winton, Winton postcode 9720. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Ryan Road, Rd 3, Winton, 9783 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jun 2014 |
| 85 Gala Street, Queens Park, Invercargill, 9810 | Physical & registered & service | 19 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony James Hartley
Rd 3, Winton, 9783
Address used since 05 Oct 2010 |
Director | 04 Mar 2005 - current |
|
Tracey Jane Hartley
Rd 3, Winton, 9783
Address used since 05 Oct 2010 |
Director | 04 Mar 2005 - 24 Aug 2014 |
|
Pauline Todd
Aparima, 9689
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 10 Jun 2014 |
|
Maurice David Hardie
Aparima, 9689
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 10 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 633 Ryan Road, Rd 3, Winton, 9783 | Physical & registered | 25 Jun 2014 - 19 Oct 2016 |
| 298 Hundred Line Road West, Aparima | Physical & registered | 04 Mar 2005 - 25 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Tony James Individual |
Rd 3 Winton 9783 |
04 Mar 2005 - current |
|
Morresey, Layne Patrick Individual |
Winton Winton 9720 |
26 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Tracey Jane Individual |
Oreti |
02 Jun 2006 - 02 Jun 2006 |
|
Hartley, Tony James Individual |
Oreti |
02 Jun 2006 - 27 Jun 2010 |
|
Todd, Pauline Individual |
Aparima |
04 Mar 2005 - 10 Jun 2014 |
|
Hartley, Tracey Jane Individual |
Rd 3 Winton 9783 |
04 Mar 2005 - 26 Sep 2014 |
|
Hardie, Maurice David Individual |
Aparima |
04 Mar 2005 - 10 Jun 2014 |
Location
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Suddaby Investments Limited 85 Gala Street |
|
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|
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|
Teneo Limited 85 Gala Street |
|
Willjan (2011) Limited 85 Gala Street |
|
Engineering Services Te Anau Limited 85 Gala Street |