Hardwood Management Limited (issued a New Zealand Business Number of 9429037483999) was incorporated on 06 Oct 1999. 2 addresses are in use by the company: 1274 Eruera Street, Rotorua, 3010 (type: physical, registered). 1268 Arawa Street, Rotorua, Rotorua had been their physical address, up until 12 Nov 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kincheff, Stefan James (an individual) located at Rd 6, Rotorua postcode 3096. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcmillan, Patricia Jan (an individual) - located at Rd 6, Rotorua. Our database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
1274 Eruera Street, Rotorua, 3010 | Physical & registered & service | 12 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Stefan James Kincheff
Rd 6, Rotorua, 3096
Address used since 20 May 2016 |
Director | 06 Oct 1999 - current |
Kevin William Molony
Whakatane, 3120
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 14 May 2013 |
Barry Richard Poole
Rd 2, Tauranga, 3172
Address used since 24 Jun 2010 |
Director | 06 Oct 1999 - 14 May 2013 |
Robert Mackenzie King
Rd 1, Taupo,
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 30 Sep 2008 |
Gregory Joseph Osborne
Rotorua,
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 12 Nov 2004 |
Previous address | Type | Period |
---|---|---|
1268 Arawa Street, Rotorua, Rotorua, 3015 | Physical & registered | 22 May 2013 - 12 Nov 2015 |
C/- Chapman Tripp, Level 35 Coopers And Lybrand Tower, 23-29 Albert Street, Auckland | Physical & registered | 17 Nov 1999 - 17 Nov 1999 |
9 Carling Road, Whakatane | Registered & physical | 17 Nov 1999 - 22 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Kincheff, Stefan James Individual |
Rd 6 Rotorua 3096 |
06 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Patricia Jan Individual |
Rd 6 Rotorua 3096 |
14 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Poole, Barry Richard Individual |
Rd2 Omokoroa |
06 Oct 1999 - 14 May 2013 |
Molony, Kevin William Individual |
Whakatane |
06 Oct 1999 - 14 May 2013 |
King, Robert Mackenzie Individual |
Rd 1 Taupo |
06 Oct 1999 - 29 Nov 2004 |
Osborne, Gregory Joseph Individual |
Rotorua |
06 Oct 1999 - 29 Nov 2004 |
King, Robert Mckenzie Individual |
Rd1 Taupo |
29 Nov 2004 - 29 Nov 2004 |
Damar Industries Limited 1274 Eruera Street |
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