Hartfield Investments Limited

Hartfield Investments Limited, a registered company, was launched on 12 Oct 2000. 9429037104566 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 9 directors: Ines Stewart - an active director whose contract began on 12 Dec 2000,
Jordan Palandjoglou - an active director whose contract began on 12 Dec 2000,
Carlos Ernesto Nocetti - an active director whose contract began on 31 May 2011,
Michael John Reynolds - an active director whose contract began on 01 Jun 2018,
Adam Gregory Mcdonnell - an inactive director whose contract began on 15 Jan 2018 and was terminated on 01 Jun 2018.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 51/139 Quay Street, Auckland, 1010 (types include: registered, physical).
Hartfield Investments Limited had been using 53/143 Quay Street, Auckland as their physical address until 09 May 2022.
One entity owns all company shares (exactly 100 shares) - Resolution Trustees Limited - located at 1010, Auckland Central, Auckland.

Principal place of activity

53/143 Quay Street, Auckland, 1010 New Zealand

Previous addresses

Address: 53/143 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2020 to 09 May 2022

Address: Apartment 53 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jul 2018 to 13 Feb 2020

Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 05 Jul 2018

Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 06 Apr 2011 to 16 Jul 2014

Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 23 Feb 2011 to 06 Apr 2011

Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Registered address used from 20 Jan 2009 to 23 Feb 2011

Address: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Physical address used from 29 Jan 2008 to 23 Feb 2011

Address: C/- Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical address used from 12 Oct 2000 to 29 Jan 2008

Address: C/- Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered address used from 12 Oct 2000 to 20 Jan 2009

Previous Shareholders

Ines Stewart - Director

Appointment date: 12 Dec 2000

Jordan Palandjoglou - Director

Appointment date: 12 Dec 2000

Carlos Ernesto Nocetti - Director

Appointment date: 31 May 2011

Michael John Reynolds - Director

Appointment date: 01 Jun 2018

Adam Gregory Mcdonnell - Director (Inactive)

Appointment date: 15 Jan 2018

Termination date: 01 Jun 2018

David Frank Willis - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 01 Feb 2018

Michael John Reynolds - Director (Inactive)

Appointment date: 18 Aug 2015

Termination date: 09 Feb 2017

Ruben S Franco - Director (Inactive)

Appointment date: 12 Dec 2000

Termination date: 31 May 2011

Michael John Reynolds - Director (Inactive)

Appointment date: 12 Oct 2000

Termination date: 12 Dec 2000