General information

Hartnell Cool-heat Limited

Type: NZ Limited Company (Ltd)
9429040340241
New Zealand Business Number
140756
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Hartnell Cool-Heat Limited (issued a New Zealand Business Number of 9429040340241) was started on 08 Dec 1980. 4 addresses are in use by the company: Level 4, Pwc Centre,, 60 Cashel Street, Christchurch, 8013 (type: postal, office). 5 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, up until 22 Nov 2018. 21000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 20400 shares (97.14% of shares), namely:
Ct (Hartnell) Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Hartnell, Christopher Robin (an individual) located at Merivale, Christchurch,
Hartnell, Debra Jane (an individual) located at Merivale, Christchurch. When considering the second group, a total of 1 shareholder holds 2.38% of all shares (exactly 500 shares); it includes
Hartnell, Christopher Robin (an individual) - located at Merivale, Christchurch. Moving on to the next group of shareholders, share allotment (100 shares, 0.48%) belongs to 1 entity, namely:
Hartnell, Debra Jane, located at Merivale, Christchurch (an individual). "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the ABS issued to Hartnell Cool-Heat Limited. Our database was updated on 13 Mar 2024.

Current address Type Used since
36 Brisbane Street, Sydenham, Christchurch, 8023 Registered 26 Jun 2014
Level 4, Pwc Centre,, 60 Cashel Street, Christchurch, 8013 Physical & service 22 Nov 2018
Level 4, Pwc Centre,, 60 Cashel Street, Christchurch, 8013 Postal 18 Jun 2019
36 Brisbane Street, Sydenham, Sydenham, Christchurch, 8023 Office 18 Jun 2019
Contact info
64 3 3663952
Phone (Phone)
accounts@hartnell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@hartnell.co.nz
Email
www.hartnell.co.nz
Website
Directors
Name and Address Role Period
Christopher Robin Hartnell
Merivale, Christchurch, 8014
Address used since 01 Jun 2016
Director 15 Jun 1989 - current
Phillip John Hartnell
Christchurch,
Address used since 15 Jun 1989
Director 15 Jun 1989 - 16 Dec 2005
Addresses
Other active addresses
Type Used since
36 Brisbane Street, Sydenham, Sydenham, Christchurch, 8023 Office 18 Jun 2019
Principal place of activity
36 Brisbane Street , Sydenham , Christchurch , 8023
Previous address Type Period
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 30 Jun 2014 - 22 Nov 2018
C/o Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 27 Jun 2014 - 30 Jun 2014
C/-pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 26 Jun 2014 - 27 Jun 2014
C/-craig Roberts & Associates, Level 1, 151 Worcester Street, Christchurch Physical 31 May 2010 - 26 Jun 2014
36 Brisbane Street, Sydenham, Christchurch Registered 31 May 2010 - 26 Jun 2014
Kendons Canterbury, 4th Floor Securities House, 221 Gloucester House, Christchurch Registered 07 Apr 1997 - 31 May 2010
- Physical 17 Feb 1992 - 17 Feb 1992
119 Blenheim Road, Christchurch Physical 17 Feb 1992 - 31 May 2010
Financial Data
Financial info
21000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20400
Shareholder Name Address Period
Ct (hartnell) Trustee Limited
Shareholder NZBN: 9429050040155
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
21 Mar 2022 - current
Hartnell, Christopher Robin
Individual
Merivale
Christchurch
20 May 2004 - current
Hartnell, Debra Jane
Individual
Merivale
Christchurch
20 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hartnell, Christopher Robin
Individual
Merivale
Christchurch
20 May 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hartnell, Debra Jane
Individual
Merivale
Christchurch
09 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Champion, Peter Connal
Individual
Merivale
Christchurch
20 May 2004 - 21 Mar 2022
Champion, Peter Connal
Individual
Merivale
Christchurch
20 May 2004 - 21 Mar 2022
Hartnell, Carol Anne
Individual
Christchurch
08 Dec 1980 - 27 Jan 2006
Mccormick, Graham Patrick
Individual
Merivale
Christchurch
20 May 2004 - 21 Mar 2022
Hartnell, Kenneth Stanley
Individual
Merivale
Christchurch
20 May 2004 - 10 Jul 2012
Hartnell, Phillip John
Individual
Christchurch
08 Dec 1980 - 27 Jan 2006
Hartnell, Philip John
Individual
Christchurch
08 Dec 1980 - 27 Jan 2006
Hughes, Robin Danny
Individual
Christchurch
08 Dec 1980 - 27 Jan 2006
Location
Companies nearby
A W Harper Limited
33 Brisbane Street
H.s. Commercial Investments Limited
102 Coleridge St
Hjs Automotive Limited
102 Coleridge St
Moa Global Limited
94 Coleridge Street
Thom Craig Architects Limited
94 Coleridge Street
Timber Doors & Windows 2007 Limited
194 Wordsworth Street