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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Turner, Mark Desmond |
York Bay Eastbourne, Wellington |
08 Dec 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Turner, Tresna Maree |
York Bay Eastbourne |
24 Sep 2007 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Turner, Tresna Maree |
York Bay Eastbourne |
24 Sep 2007 - |
Individual | Bacon, Jonathon |
Seatoun Wellington New Zealand |
24 Sep 2007 - |
Individual | Turner, Mark Desmond |
York Bay Eastbourne, Wellington |
08 Dec 2006 - |
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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