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Harte Transport Limited

Type: NZ Limited Company (Ltd)
9429036316557
NZBN
1241850
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 19 Oct 2020

Harte Transport Limited, a registered company, was launched on 07 Oct 2002. 9429036316557 is the number it was issued. This company has been managed by 4 directors: Leithem John Harte - an active director whose contract started on 02 Dec 2011,
Kirsty Lorretta Harte - an active director whose contract started on 09 Mar 2015,
Kevin John Harte - an inactive director whose contract started on 07 Oct 2002 and was terminated on 01 Oct 2018,
Ianthe Rachel Harte - an inactive director whose contract started on 07 Oct 2002 and was terminated on 09 Mar 2015.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, 7020 (category: registered, physical).
Harte Transport Limited had been using 20 Oxford Street, Richmond as their registered address up until 19 Oct 2020.
Previous aliases for the company, as we established at BizDb, included: from 15 Sep 2014 to 15 Oct 2018 they were named Harte Distribution & Freighting Limited, from 27 Nov 2012 to 15 Sep 2014 they were named Harte Distributors Limited and from 07 Oct 2002 to 27 Nov 2012 they were named Harte-Meadow Fresh Distributors Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 21 shares (21%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 59 shares (59%). Lastly we have the next share allocation (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Registered & physical address used from 22 Oct 2019 to 19 Oct 2020

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Registered & physical address used from 23 Sep 2014 to 22 Oct 2019

Address: C/- Accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson New Zealand

Physical & registered address used from 04 Nov 2003 to 23 Sep 2014

Address: A1 Accounting Limited, Chartered Accountants, 205c Queen Street, Richmond, Nelson

Physical & registered address used from 07 Oct 2002 to 04 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21
Director Harte, Kirsty Lorretta Wakefield
Wakefield
7025
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) 187 Bridge Trustees 66 Limited
Shareholder NZBN: 9429030032118
Nelson
Nelson
7010
New Zealand
Director Harte, Kirsty Lorretta Wakefield
Wakefield
7025
New Zealand
Individual Harte, Leithem John Wakefield
Wakefield
7025
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Harte, Leithem John Wakefield
Wakefield
7025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harte, Kevin John Wakefield
Nelson
7025
New Zealand
Individual Harte, Ianthe Rachel Wakefield
Nelson
7025
New Zealand
Directors

Leithem John Harte - Director

Appointment date: 02 Dec 2011

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 01 Oct 2015


Kirsty Lorretta Harte - Director

Appointment date: 09 Mar 2015

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 09 Mar 2015


Kevin John Harte - Director (Inactive)

Appointment date: 07 Oct 2002

Termination date: 01 Oct 2018

Address: Wakefield, Nelson, 7025 New Zealand

Address used since 13 Oct 2015


Ianthe Rachel Harte - Director (Inactive)

Appointment date: 07 Oct 2002

Termination date: 09 Mar 2015

Address: Wakefield, 7025 New Zealand

Address used since 23 Oct 2009

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