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M Hart Limited

Type: NZ Limited Company (Ltd)
9429034734445
NZBN
1640991
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
80 Te Mara Drive
Cambridge 3432
New Zealand
Physical address used since 12 Nov 2020
420a Pencarrow Road
Tamahere
Hamilton 3283
New Zealand
Registered & service address used since 11 Nov 2024

M Hart Limited, a registered company, was incorporated on 07 Jun 2005. 9429034734445 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been managed by 1 director, named Matthew Hart - an active director whose contract started on 07 Jun 2005.
Updated on 24 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 420A Pencarrow Road, Tamahere, Hamilton, 3283 (registered address),
420A Pencarrow Road, Tamahere, Hamilton, 3283 (service address),
80 Te Mara Drive, Cambridge, 3432 (physical address).
M Hart Limited had been using 80 Te Mara Drive, Cambridge as their registered address up until 11 Nov 2024.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

80 Te Mara Drive, Cambridge, 3432 New Zealand


Previous addresses

Address #1: 80 Te Mara Drive, Cambridge, 3432 New Zealand

Registered & service address used from 12 Nov 2020 to 11 Nov 2024

Address #2: 10 Ascot Place, Matamata, Matamata, 3400 New Zealand

Physical & registered address used from 20 Nov 2015 to 12 Nov 2020

Address #3: 26b Valley Road, Mount Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 19 Oct 2015 to 20 Nov 2015

Address #4: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 13 Sep 2012 to 19 Oct 2015

Address #5: Rhb Chartered Accountants Limited, Level 1 The Hub, 525 Cameron Road, Tauranga New Zealand

Registered address used from 19 Nov 2009 to 13 Sep 2012

Address #6: Rhb Chartered Accountant Limited, Level 1 The Hub, 525 Cameron Road, Tauranga New Zealand

Physical address used from 19 Nov 2009 to 13 Sep 2012

Address #7: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke

Physical & registered address used from 07 Jun 2005 to 19 Nov 2009

Contact info
64 21 914472
Phone
sheree.hart@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Eth Trustees 2023 Limited
Shareholder NZBN: 9429051300562
19 Knox Street
Hamilton
3244
New Zealand
Individual Hart, Sheree Tamahere
Hamilton
3283
New Zealand
Individual Hart, Matthew Norman Tamahere
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hart, Matthew Norman Tamahere
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Matthew Cambridge
3432
New Zealand
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Hamilton Central
Hamilton
3204
New Zealand
Individual Hart, Matthew Cambridge
3432
New Zealand
Individual Wiltshire, John Hamilton

New Zealand
Directors

Matthew Hart - Director

Appointment date: 07 Jun 2005

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 02 Nov 2024

Address: Cambridge, 3432 New Zealand

Address used since 04 Nov 2020

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Aug 2013

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