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 21 Apr 2024), 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 (7 shareholders in total). In the first group, 500 shares are held by 4 entities, namely:
Turner, Graeme Roy (an individual) located at St Heliers, Auckland postcode 1071,
Pollock-Turner, Cara (an individual) located at Orakei, Auckland postcode 1071,
Sandelin, Geoffrey Mark (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Tauber, Benedict Douglas - located at Mount Eden, Auckland,
Turner, Graeme Roy - located at St Heliers, Auckland,
Turner, Lynn Craig - located at Orakei, 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: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
31 Oct 2007 - |
| Individual | Pollock-turner, Cara |
Orakei Auckland 1071 New Zealand |
12 Oct 2016 - |
| Individual | Sandelin, Geoffrey Mark |
Remuera Auckland 1050 New Zealand |
05 Mar 2021 - |
| Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
31 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Tauber, Benedict Douglas |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2007 - |
| Individual | Turner, Graeme Roy |
St Heliers Auckland 1071 New Zealand |
31 Oct 2007 - |
| Individual | Turner, Lynn Craig |
Orakei Auckland 1071 New Zealand |
31 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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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