Hartford Properties Limited was started on 18 Dec 2002 and issued an NZBN of 9429036264179. This registered LTD company has been run by 6 directors: Graeme Roy Turner - an active director whose contract started on 02 Dec 2009,
Lynn Craig Turner - an active director whose contract started on 02 Dec 2009,
John Patrick Richard Gibson - an inactive director whose contract started on 21 Dec 2005 and was terminated on 02 Dec 2009,
Graeme Douglas Bowkett - an inactive director whose contract started on 18 Dec 2002 and was terminated on 21 Dec 2005,
Elaine Morgan - an inactive director whose contract started on 18 Dec 2002 and was terminated on 21 Dec 2005.
As stated in our information (updated on 27 May 2025), the company registered 1 address: 41-71 Great South Road, Otahuhu, Auckland (type: physical, registered).
Up until 29 Aug 2007, Hartford Properties Limited had been using Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (8 shareholders in total). In the first group, 500 shares are held by 4 entities, namely:
Geertsema, Stefan Simon (an individual) located at Point Chevalier, Auckland postcode 1022,
Turner, Lynn Craig (an individual) located at Orakei, Auckland postcode 1071,
Turner, Graeme Roy (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 4 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Pollock-Turner, Cara - located at Orakei, Auckland,
Turner, Lynn Craig - located at Orakei, Auckland,
Turner, Graeme Roy - located at St Heliers, Auckland.
Previous address
Address: Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland
Physical & registered address used from 18 Dec 2002 to 29 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Geertsema, Stefan Simon |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2024 - |
| Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
05 Jul 2024 - |
| Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
05 Jul 2024 - |
| Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
05 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pollock-turner, Cara |
Orakei Auckland 1071 New Zealand |
12 Oct 2016 - |
| Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
31 Oct 2007 - |
| Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
31 Oct 2007 - |
| Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2007 - 05 Jul 2024 |
| Individual | Bowkett, Graeme Douglas |
St Heliers Auckland |
18 Dec 2002 - 31 Oct 2007 |
| Individual | Sandelin, Mark |
Remuera Auckland 1050 New Zealand |
11 Aug 2017 - 05 Mar 2021 |
Graeme Roy Turner - Director
Appointment date: 02 Dec 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2015
Lynn Craig Turner - Director
Appointment date: 02 Dec 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Oct 2015
John Patrick Richard Gibson - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 02 Dec 2009
Address: Orakei, Auckland, New Zealand,
Address used since 11 Nov 2009
Graeme Douglas Bowkett - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 21 Dec 2005
Address: St Heliers, Auckland,
Address used since 18 Dec 2002
Elaine Morgan - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 21 Dec 2005
Address: Ellerslie, Auckland,
Address used since 18 Dec 2002
Geoffrey Edwin Langham - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 20 Aug 2003
Address: 165 Riccarton Road, Christchurch,
Address used since 18 Dec 2002
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