NZ Hardwood Exports Limited
Type: NZ Limited Company (Ltd)Nz Hardwood Exports Limited (NZBN 9429037104818) was incorporated on 27 Oct 2000. 2 addresses are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered). Unit 1B, 303 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 19 Aug 2016. 32000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.01% of shares), namely:
Turner, James Andrew (a director) located at Parklands, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 31998 shares); it includes
Monarch Foundation Limited (an entity) - located at St Albans, Christchurch. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Physical & registered & service | 19 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Turner
Parklands, Christchurch, 8083
Address used since 01 Feb 2020
Papanui, Christchurch, 8053
Address used since 07 Mar 2018
Woolston, Christchurch, 8023
Address used since 24 Feb 2016 |
Director | 30 Sep 2009 - current |
|
Benhamin John Serong
Christchurch, 8025
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 30 Sep 2009 |
|
Simon John Standeven
Sumner, Christchurch,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 23 Apr 2008 |
|
James Andrew Turner
Charteris Bay, Christchurch,
Address used since 01 Mar 2006 |
Director | 27 Oct 2000 - 23 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1b, 303 Blenheim Road, Riccarton, Christchurch | Registered & physical | 05 May 2008 - 19 Aug 2016 |
| 74 Esplandade, Christchurch 8 | Registered | 21 Mar 2002 - 05 May 2008 |
| 74 Esplanade, Christchurch 8 | Physical | 21 Mar 2002 - 05 May 2008 |
| 155 Soleares Avenue, Mount Pleasant, Christchurch | Registered & physical | 27 Oct 2000 - 21 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, James Andrew Director |
Parklands Christchurch 8083 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monarch Foundation Limited Shareholder NZBN: 9429033840246 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
25 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Standeven, Simon John Individual |
Sumner Christchurch |
27 Oct 2000 - 01 Mar 2006 |
|
Turner, Hang Thu Individual |
Rd 1 Little River 7591 |
21 Mar 2013 - 08 May 2023 |
|
Serong, Benjamin John Individual |
Christchurch |
28 Apr 2008 - 28 Apr 2008 |
|
Turner, Hang Individual |
Charteris Bay |
27 Feb 2004 - 01 Mar 2006 |
|
Turner, James Andrew Individual |
Charteris Bay |
27 Feb 2004 - 01 Mar 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Monarch Foundation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1870989 |
| Country of origin | NZ |
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