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Hartford Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429038072703
NZBN
860062
Company Number
Registered
Company Status
Current address
152 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Physical & registered & service address used since 07 Mar 2019

Hartford Capital Partners Limited was launched on 04 Jun 1997 and issued a business number of 9429038072703. The registered LTD company has been run by 6 directors: Grant Willis Seagar - an active director whose contract started on 29 Jul 1997,
Brent Leroy Millar - an inactive director whose contract started on 31 Mar 1998 and was terminated on 27 Jul 1999,
David Russell Carter - an inactive director whose contract started on 31 Mar 1998 and was terminated on 27 Jul 1999,
Kerry Douglas Harding - an inactive director whose contract started on 31 Mar 1998 and was terminated on 27 Jul 1999,
Edward Brian Allison - an inactive director whose contract started on 07 May 1998 and was terminated on 02 May 1999.
According to BizDb's information (last updated on 15 May 2024), the company filed 1 address: 152 Black Barn Road, Rd 12, Havelock North, 4294 (types include: physical, registered).
Until 07 Mar 2019, Hartford Capital Partners Limited had been using 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address.
BizDb found more names for the company: from 04 Jun 1997 to 12 Aug 1997 they were named Mollier Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Roxlea Holdings Limited (an entity) located at Rd 12, Havelock North postcode 4294.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Seagar, Grant Willis - located at Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 29 Mar 2016 to 07 Mar 2019

Address: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 09 Mar 2015 to 29 Mar 2016

Address: Unit A 389 Oceanbeach Road, Mount Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 23 Apr 2014 to 09 Mar 2015

Address: 213a Oceanbeach Road, Mount Maunganui New Zealand

Registered & physical address used from 22 Feb 2008 to 23 Apr 2014

Address: Level 9, Krukzeiner House, 17 Albert Street, Auckland

Registered & physical address used from 28 Nov 2003 to 22 Feb 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, 17 Albert Street, Auckland

Physical address used from 15 Apr 1998 to 28 Nov 2003

Address: C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Registered address used from 15 Apr 1998 to 11 Apr 2000

Address: C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland

Physical address used from 15 Apr 1998 to 15 Apr 1998

Address: The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland

Physical & registered address used from 20 Aug 1997 to 15 Apr 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Roxlea Holdings Limited
Shareholder NZBN: 9429038663369
Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Seagar, Grant Willis Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
1071
New Zealand
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity Nsa Nominees Limited
Shareholder NZBN: 9429038482144
Company Number: 676840
Entity Tacsl Nominees Limited
Shareholder NZBN: 9429033824147
Company Number: 1873895
Glendowie
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Roxlea Holdings Limited
Name
Ltd
Type
635508
Ultimate Holding Company Number
NZ
Country of origin
152 Black Barn Road
Rd 12
Havelock North 4294
New Zealand
Address
Directors

Grant Willis Seagar - Director

Appointment date: 29 Jul 1997

Address: Havelock North, 4292 New Zealand

Address used since 27 Feb 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Mar 2016


Brent Leroy Millar - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 27 Jul 1999

Address: Greenhithe, Auckland,

Address used since 31 Mar 1998


David Russell Carter - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 27 Jul 1999

Address: Pakuranga, Auckland,

Address used since 31 Mar 1998


Kerry Douglas Harding - Director (Inactive)

Appointment date: 31 Mar 1998

Termination date: 27 Jul 1999

Address: St Heliers, Auckland,

Address used since 31 Mar 1998


Edward Brian Allison - Director (Inactive)

Appointment date: 07 May 1998

Termination date: 02 May 1999

Address: Remuera, Auckland,

Address used since 07 May 1998


Jack Lee Porus - Director (Inactive)

Appointment date: 04 Jun 1997

Termination date: 29 Jul 1997

Address: Remuera, Auckland,

Address used since 04 Jun 1997

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