Hart 4 Limited was registered on 04 Aug 2011 and issued a New Zealand Business Number of 9429031000956. This registered LTD company has been run by 1 director, named Matthew Norman Hart - an active director whose contract began on 04 Aug 2011.
As stated in our data (updated on 25 May 2025), the company uses 3 addresses: 420A Pencarrow Road, Hamilton, 3283 (registered address),
420A Pencarrow Road, Hamilton, 3283 (service address),
80 Te Mara Drive, Leamington, Cambridge, 3432 (registered address),
80 Te Mara Drive, Leamington, Cambridge, 3432 (physical address) among others.
Until 22 Feb 2021, Hart 4 Limited had been using 10 Ascot Place, Matamata, Matamata as their registered address.
A total of 200000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 199998 shares are held by 3 entities, namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Hart, Sheree Ann (an individual) located at Hamilton postcode 3283,
Hart, Matthew Norman (a director) located at Hamilton postcode 3283.
The 2nd group consists of 2 shareholders, holds 0 per cent shares (exactly 2 shares) and includes
Hart, Matthew Norman - located at Hamilton,
Hart, Sheree Ann - located at Hamilton. Hart 4 Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
80 Te Mara Drive, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address #1: 10 Ascot Place, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 12 Feb 2015 to 22 Feb 2021
Address #2: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 25 Feb 2014 to 12 Feb 2015
Address #3: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 27 Mar 2012 to 25 Feb 2014
Address #4: Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 27 Mar 2012 to 12 Feb 2015
Address #5: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 04 Aug 2011 to 27 Mar 2012
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199998 | |||
| Entity (NZ Limited Company) | Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 |
19 Knox Street Hamilton 3244 New Zealand |
17 Sep 2024 - |
| Individual | Hart, Sheree Ann |
Hamilton 3283 New Zealand |
04 Aug 2011 - |
| Director | Hart, Matthew Norman |
Hamilton 3283 New Zealand |
04 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Hart, Matthew Norman |
Hamilton 3283 New Zealand |
04 Aug 2011 - |
| Individual | Hart, Sheree Ann |
Hamilton 3283 New Zealand |
04 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton Central Hamilton 3204 New Zealand |
04 Aug 2011 - 17 Sep 2024 |
Matthew Norman Hart - Director
Appointment date: 04 Aug 2011
Address: Hamilton, 3283 New Zealand
Address used since 04 Dec 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Feb 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 Feb 2014
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