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Harteland Limited

Type: NZ Limited Company (Ltd)
9429037095567
NZBN
1096341
Company Number
Registered
Company Status
Current address
C/- Smart Accounting Services
8 Richardson Street
Whakatane 3120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Nov 2011
8 Richardson Street
Whakatane 3120
New Zealand
Registered address used since 30 Nov 2011
24 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & service address used since 18 Dec 2015

Harteland Limited, a registered company, was started on 26 Oct 2000. 9429037095567 is the NZBN it was issued. This company has been supervised by 4 directors: Nicole Elizabeth Harte - an active director whose contract began on 26 Oct 2000,
Kelly Donald Harte - an active director whose contract began on 26 Oct 2000,
Sandra Elva Harte - an inactive director whose contract began on 26 Oct 2000 and was terminated on 27 Aug 2019,
Donald Thomas Harte - an inactive director whose contract began on 26 Oct 2000 and was terminated on 30 Jan 2004.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service).
Harteland Limited had been using 8 Richardson Street, Whakatane as their physical address until 18 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 8 Richardson Street, Whakatane, 3120 New Zealand

Physical address used from 30 Nov 2011 to 18 Dec 2015

Address #2: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand

Registered & physical address used from 11 Dec 2009 to 30 Nov 2011

Address #3: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 26 Oct 2000 to 11 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harte, Nicole Elizabeth Ohope

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harte, Kelly Donald Ohope

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harte, Sandra Elva Whakatane
Individual Harte, Donald Thomas Whakatane
Directors

Nicole Elizabeth Harte - Director

Appointment date: 26 Oct 2000

Address: Ohope, Whakatane, 3121 New Zealand

Address used since 10 Dec 2015


Kelly Donald Harte - Director

Appointment date: 26 Oct 2000

Address: Ohope, Whakatane, 3121 New Zealand

Address used since 10 Dec 2015


Sandra Elva Harte - Director (Inactive)

Appointment date: 26 Oct 2000

Termination date: 27 Aug 2019

Address: Whakatane, 3120 New Zealand

Address used since 10 Dec 2015


Donald Thomas Harte - Director (Inactive)

Appointment date: 26 Oct 2000

Termination date: 30 Jan 2004

Address: Whakatane,

Address used since 26 Oct 2000

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