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Hartfell Nominees Limited

Type: NZ Limited Company (Ltd)
9429032128628
NZBN
112044
Company Number
Registered
Company Status
Current address
Level 1
26 St Heliers Bay Road, St Heliers
Auckland 1740
New Zealand
Registered & physical & service address used since 05 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5
Director Johnston, Cherry Diane St Heliers
Auckland
1071
New Zealand
Director Johnston, William Andrew Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bright, Colin William Remuera
Auckland
1050
New Zealand
Individual Johnston, John Kenneth (jnr) St Heliers
Auckland
Entity Laurieston Management Services Limited
Shareholder NZBN: 9429040579955
Company Number: 81114
Entity Laurieston Management Services Limited
Shareholder NZBN: 9429040579955
Company Number: 81114
Directors

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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