Hartford Capital Finance Limited was incorporated on 14 Oct 1997 and issued an NZBN of 9429037979812. The registered LTD company has been supervised by 4 directors: Grant Willis Seagar - an active director whose contract started on 20 Apr 1998,
John Olliver Lusk - an inactive director whose contract started on 01 Jul 1998 and was terminated on 28 Sep 2007,
Edward Brian Allison - an inactive director whose contract started on 07 May 1998 and was terminated on 01 Nov 1999,
Jack Lee Porus - an inactive director whose contract started on 14 Oct 1997 and was terminated on 20 Apr 1998.
As stated in our information (last updated on 30 Mar 2024), the company registered 1 address: 152 Black Barn Road, Rd 12, Havelock North, 4294 (types include: physical, registered).
Up until 17 Oct 2018, Hartford Capital Finance Limited had been using 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address.
BizDb found old names used by the company: from 14 Oct 1997 to 23 Apr 1998 they were called Dalkani Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Hartford Capital Partners Limited (an entity) located at Rd 12, Havelock North postcode 4294.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Seagar, Grant Willis - located at Havelock North, Havelock North. Hartford Capital Finance Limited has been categorised as "Financial service nec" (business classification K641915).
Previous addresses
Address: 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 28 Sep 2016 to 17 Oct 2018
Address: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 13 Oct 2014 to 28 Sep 2016
Address: 389b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 08 Nov 2013 to 13 Oct 2014
Address: 213a Oceanbeach Road, Mount Maunganui New Zealand
Registered & physical address used from 23 Oct 2008 to 08 Nov 2013
Address: Level 9, Krukzeiner House, 17 Albert Street, Auckland
Registered & physical address used from 28 Nov 2003 to 23 Oct 2008
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 11 Apr 2000 to 28 Nov 2003
Address: Level 9, 115 Queen Street, Auckland
Registered address used from 30 Jul 1998 to 11 Apr 2000
Address: Level 9, 115 Queen Street, Auckland
Physical address used from 30 Jul 1998 to 30 Jul 1998
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical & registered address used from 01 May 1998 to 30 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Hartford Capital Partners Limited Shareholder NZBN: 9429038072703 |
Rd 12 Havelock North 4294 New Zealand |
23 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Seagar, Grant Willis |
Havelock North Havelock North 4152 New Zealand |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hartford Capital Partners Limited Shareholder NZBN: 9429038072703 Company Number: 860062 |
14 Oct 1997 - 29 Nov 2004 | |
Entity | Hartford Capital Partners Limited Shareholder NZBN: 9429038072703 Company Number: 860062 |
14 Oct 1997 - 29 Nov 2004 |
Ultimate Holding Company
Grant Willis Seagar - Director
Appointment date: 20 Apr 1998
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Sep 2016
John Olliver Lusk - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 28 Sep 2007
Address: Remuera, Auckland,
Address used since 01 Jul 1998
Edward Brian Allison - Director (Inactive)
Appointment date: 07 May 1998
Termination date: 01 Nov 1999
Address: Remuera, Auckland,
Address used since 07 May 1998
Jack Lee Porus - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 20 Apr 1998
Address: Remuera, Auckland,
Address used since 14 Oct 1997
Seddon Cricket Club Incorporated
C/-14b Boronia Place
Shells Office Support Limited
229 Oceanbeach Road
Doug Dearlove Electrical Limited
221b Oceanbeach Road
Landex 2008 Limited
241 A Oceanbeach Rd
Etruck Holdings Limited
241 A Oceanbeach Road
Omanu Holdings Limited
221d Oceanbeach Road
Apex Financial Planning Limited
360a Maunganui Road
Bay Financial Partners Limited
35 May Street
Ishare Advice Limited
Level 1, 314 Maunganui Road
Ixom Finance New Zealand Limited
166 Totara Street
Planwise Limited
35 May Street
Tauranga Mortgage Brokers Limited
9 Prince Avenue