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Hartham Holdings Limited

Type: NZ Limited Company (Ltd)
9429033700687
NZBN
1894093
Company Number
Registered
Company Status
Current address
Level 1, Bloomfield House
50 Bloomfield Terrace
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 28 Jul 2021

Hartham Holdings Limited, a registered company, was launched on 08 Dec 2006. 9429033700687 is the NZ business number it was issued. The company has been supervised by 3 directors: Mark Desmond Turner - an active director whose contract began on 08 Dec 2006,
Tresna Maree Turner - an active director whose contract began on 18 Sep 2007,
Bruce Maxwell Allan - an inactive director whose contract began on 18 Sep 2007 and was terminated on 20 Mar 2013.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Bloomfield House, 50 Bloomfield Terrace, Lower Hutt, 5010 (types include: registered, physical).
Hartham Holdings Limited had been using Level 1, Bloomfield House, 50 Bloomfieldterrace, Lower Hutt as their physical address until 28 Jul 2021.
Previous names for this company, as we established at BizDb, included: from 08 Dec 2006 to 22 May 2007 they were called Jgl Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the third share allocation (990 shares 99 per cent) made up of 3 entities.

Addresses

Previous address

Address: Level 1, Bloomfield House, 50 Bloomfieldterrace, Lower Hutt New Zealand

Physical & registered address used from 08 Dec 2006 to 28 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Turner, Mark Desmond York Bay
Eastbourne, Wellington
Shares Allocation #2 Number of Shares: 5
Individual Turner, Tresna Maree York Bay
Eastbourne
Shares Allocation #3 Number of Shares: 990
Individual Turner, Tresna Maree York Bay
Eastbourne
Individual Bacon, Jonathon Seatoun
Wellington

New Zealand
Individual Turner, Mark Desmond York Bay
Eastbourne, Wellington
Directors

Mark Desmond Turner - Director

Appointment date: 08 Dec 2006

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 10 Nov 2009


Tresna Maree Turner - Director

Appointment date: 18 Sep 2007

Address: York Bay, Eastbourne, 5013 New Zealand

Address used since 18 Sep 2007


Bruce Maxwell Allan - Director (Inactive)

Appointment date: 18 Sep 2007

Termination date: 20 Mar 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 18 Sep 2007

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Perfect Balance Limited
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Mechanical Access Company Auckland Limited
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Black Bear Limited
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