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%).
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
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 | Period |
|---|---|---|---|
| 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 |
09 Oct 2024 - |
| Individual | Hart, Sheree |
Tamahere Hamilton 3283 New Zealand |
07 Jun 2005 - |
| Individual | Hart, Matthew Norman |
Tamahere Hamilton 3283 New Zealand |
07 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hart, Matthew Norman |
Tamahere Hamilton 3283 New Zealand |
07 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Matthew |
Cambridge 3432 New Zealand |
07 Jun 2005 - 09 Oct 2024 |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton Central Hamilton 3204 New Zealand |
17 Jan 2013 - 09 Oct 2024 |
| Individual | Hart, Matthew |
Cambridge 3432 New Zealand |
07 Jun 2005 - 09 Oct 2024 |
| Individual | Wiltshire, John |
Hamilton New Zealand |
07 Jun 2005 - 17 Jan 2013 |
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
Stanley Management Services Limited
27 Kaimai Drive
Tailord Charters Limited
6 Fieldhouse Lane
King Manufacturing (2004) Limited
52 Burwood Road
Vitesse Motor Sport Limited
15 Tahawai Crescent
Pm & Am Dean Investments Limited
3 Koromiko Place
Craig Corp Limited
42 Tamihana Street
Enableair Limited
175 Tim Road
Hart 4 Limited
10 Ascot Place
Jayanem Limited
20 Arawa Street
Jnlj Company Limited
178 Whitehall Road
Ounsdale Limited
20 Arawa Street
The Bain Of My Life Limited
20 Arawa Street