General information

Hearthstone Investments Limited

Type: NZ Limited Company (Ltd)
9429032367638
New Zealand Business Number
2214899
Company Number
Registered
Company Status

Hearthstone Investments Limited (issued an NZ business identifier of 9429032367638) was incorporated on 12 Mar 2009. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Walmisley, Simon Robert (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Walmisley, Nadine Janet Lynley (an individual) - located at Papanui, Christchurch. Our information was last updated on 05 Jun 2025.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 30 Jun 2021
Directors
Name and Address Role Period
Simon Robert Walmisley
Papanui, Christchurch, 8053
Address used since 23 Sep 2010
Director 12 Mar 2009 - current
Nadine Janet Lynley Walmisley
Papanui, Christchurch, 8053
Address used since 23 Sep 2010
Director 12 Mar 2009 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 02 Jul 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 24 Aug 2011 - 02 Jul 2019
Taurus Group Limited, Level 3 Urs House, 287 Durham Street, Christchurch Registered 12 Mar 2009 - 24 Aug 2011
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch Physical 12 Mar 2009 - 24 Aug 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Walmisley, Simon Robert
Individual
Papanui
Christchurch
8053
12 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walmisley, Nadine Janet Lynley
Individual
Papanui
Christchurch
8053
12 Mar 2009 - current
Location
Companies nearby