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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Roxlea Holdings Limited Shareholder NZBN: 9429038663369 |
Rd 12 Havelock North 4294 New Zealand |
04 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Seagar, Grant Willis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland 1071 New Zealand |
19 Nov 2007 - 04 Jun 2018 |
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
04 Jun 1997 - 19 Nov 2007 | |
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
04 Jun 1997 - 19 Nov 2007 | |
Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland 1071 New Zealand |
19 Nov 2007 - 04 Jun 2018 |
Ultimate Holding Company
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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