Hartford Capital Asset Management Limited, a registered company, was started on 04 Jun 1997. 9429038073687 is the NZBN it was issued. This company has been run by 2 directors: Grant Willis Seagar - an active director whose contract started on 29 Jul 1997,
Jack Lee Porus - an inactive director whose contract started on 06 Jun 1997 and was terminated on 29 Jul 1997.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 152 Black Barn Road, Havelock North, Havelock North 4294, Hawkes Bay, 4292 (types include: registered, physical).
Hartford Capital Asset Management Limited had been using 152 Black Barn Road, Havelock North, Havelock North 4294, Mount Maunganui, Mount Maunganui as their registered address up to 17 Mar 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 04 Jun 1997 to 12 Aug 1997 they were called Moloney Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Tacsl Nominees Limited - located at 4292, Parnell, Auckland.
Previous addresses
Address: 152 Black Barn Road, Havelock North, Havelock North 4294, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Mar 2019 to 17 Mar 2020
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, 3116 New Zealand
Physical & registered 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
Physical & registered address used from 28 Nov 2003 to 22 Feb 2008
Address: Level 9, 17 Albert Street, Auckland
Registered & physical address used from 07 Nov 2003 to 28 Nov 2003
Address: The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland
Registered address used from 11 Apr 2000 to 07 Nov 2003
Address: C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Registered address used from 10 Feb 2000 to 11 Apr 2000
Address: C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 10 Feb 2000
Address: N S A Limited, Level 5, 345 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 07 Nov 2003
Address: The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland
Registered & physical address used from 20 Aug 1997 to 10 Feb 2000
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 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 |
Parnell Auckland 1052 New Zealand |
19 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Nigel Smith & Associates Nominees Limited | 04 Jun 1997 - 10 Sep 2004 | |
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
10 Sep 2004 - 10 Sep 2004 | |
Other | Null - Nigel Smith & Associates Nominees Limited | 04 Jun 1997 - 10 Sep 2004 | |
Entity | Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 |
10 Sep 2004 - 10 Sep 2004 |
Ultimate Holding Company
Grant Willis Seagar - Director
Appointment date: 29 Jul 1997
Address: Havelock North, Mount Maunganui, 4292 New Zealand
Address used since 09 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2016
Jack Lee Porus - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 29 Jul 1997
Address: Remuera, Auckland,
Address used since 06 Jun 1997
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