General information

Hearthstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429046683052
New Zealand Business Number
6782157
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hearthstone Holdings Limited (New Zealand Business Number 9429046683052) was launched on 12 Apr 2018. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 30 Jun 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Walmisley, Lucas David (an individual) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walmisley, Kellen Glen (an individual) - located at Papanui, Christchurch. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Walmisley, Nadine Janet Linley, located at Papanui, Christchurch (a director). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Hearthstone Holdings Limited. The Businesscheck data was last updated on 20 May 2025.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Simon Robert Walmisley
Papanui, Christchurch, 8053
Address used since 12 Apr 2018
Director 12 Apr 2018 - current
Nadine Janet Linley Walmisley
Papanui, Christchurch, 8053
Address used since 22 Jan 2021
Director 22 Jan 2021 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 30 Jun 2021
L1, 22 Foster St, Tower Junction, Christchurch, 8011 Physical & registered 12 Apr 2018 - 23 Apr 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walmisley, Lucas David
Individual
Papanui
Christchurch
8053
15 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walmisley, Kellen Glen
Individual
Papanui
Christchurch
8053
15 Aug 2022 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Walmisley, Nadine Janet Linley
Director
Papanui
Christchurch
8053
16 Feb 2021 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Walmisley, Simon Robert
Director
Papanui
Christchurch
8053
12 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Lee-sawyer, Sara Elizabeth
Individual
17 Aug 2018 - 21 Jan 2021
Lee-sawyer, Sara Elizabeth
Individual
12 Apr 2018 - 19 Apr 2018
Location
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