Hartfell Nominees Limited, a registered company, was started on 13 Aug 1981. 9429032128628 is the NZBN it was issued. This company has been managed by 3 directors: Cherry Diane Johnston - an active director whose contract started on 22 Mar 2009,
William Andrew Johnston - an active director whose contract started on 22 Mar 2009,
John Kenneth Johnston (Jnr) - an inactive director whose contract started on 08 Aug 1984 and was terminated on 16 May 2009.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 (category: registered, physical).
Hartfell Nominees Limited had been using Level 6, 187 Queen Street, Auckland as their physical address up until 05 May 2017.
All shares (5 shares exactly) are under control of a single group consisting of 2 entities, namely:
Johnston, Cherry Diane (a director) located at St Heliers, Auckland postcode 1071,
Johnston, William Andrew (a director) located at Orakei, Auckland postcode 1071.
Previous addresses
Address: Level 6, 187 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2013 to 05 May 2017
Address: 8 Challenger St, St Heliers, Auckland New Zealand
Registered & physical address used from 28 Mar 2006 to 30 May 2013
Address: 6th Floor, Landmark House, 187 Queen St, Auckland
Physical address used from 30 Jun 1997 to 28 Mar 2006
Address: Johnston Prichard Fee & Ptnrs, Flr 3, 187 Queen Street, Auckland
Registered address used from 20 Apr 1994 to 28 Mar 2006
Basic Financial info
Total number of Shares: 5
Annual return filing month: April
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5 | |||
Director | Johnston, Cherry Diane |
St Heliers Auckland 1071 New Zealand |
31 May 2011 - |
Director | Johnston, William Andrew |
Orakei Auckland 1071 New Zealand |
31 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bright, Colin William |
Remuera Auckland 1050 New Zealand |
31 May 2011 - 01 Oct 2012 |
Individual | Johnston, John Kenneth (jnr) |
St Heliers Auckland |
13 Aug 1981 - 31 May 2011 |
Entity | Laurieston Management Services Limited Shareholder NZBN: 9429040579955 Company Number: 81114 |
13 Aug 1981 - 01 Apr 2014 | |
Entity | Laurieston Management Services Limited Shareholder NZBN: 9429040579955 Company Number: 81114 |
13 Aug 1981 - 01 Apr 2014 |
Cherry Diane Johnston - Director
Appointment date: 22 Mar 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Mar 2009
William Andrew Johnston - Director
Appointment date: 22 Mar 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 May 2009
John Kenneth Johnston (jnr) - Director (Inactive)
Appointment date: 08 Aug 1984
Termination date: 16 May 2009
Address: St Heliers, Auckland,
Address used since 08 Aug 1984
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