Hartford Capital Nominees Limited, a registered company, was started on 23 Aug 1996. 9429038247712 is the number it was issued. The company has been supervised by 4 directors: Grant Willis Seagar - an active director whose contract started on 23 Aug 1996,
Greig Anthony Allison - an inactive director whose contract started on 23 Aug 1996 and was terminated on 28 Jul 1999,
Phillip Graeme Bell - an inactive director whose contract started on 23 Aug 1996 and was terminated on 28 Jul 1999,
Timothy Mark Fitzgerald - an inactive director whose contract started on 23 Aug 1996 and was terminated on 17 Feb 1997.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 152 Black Barn Rd, Havelock North, Hastings, 4294 (registered address),
152 Black Barn Rd, Havelock North, Hastings, 4294 (physical address),
152 Black Barn Rd, Havelock North, Hastings, 4294 (service address),
Po Box 8502, Havelock North, Havelock North, 4157 (postal address) among others.
Hartford Capital Nominees Limited had been using 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address until 29 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Roxlea Holdings Limited - located at 4294, Rd 12, Havelock North.
Principal place of activity
152 Black Barn Rd, Havelock North, Hastings, 4152 New Zealand
Previous addresses
Address #1: 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 30 Jun 2016 to 29 Apr 2019
Address #2: 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 20 Jun 2016 to 29 Apr 2019
Address #3: 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 18 Mar 2014 to 20 Jun 2016
Address #4: 389 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 18 Mar 2014 to 30 Jun 2016
Address #5: 213a Oceanbeach Road, Mount Maunganui New Zealand
Physical & registered address used from 28 Apr 2008 to 18 Mar 2014
Address #6: Level 9, Krukzeiner House, 17 Albert Street, Auckland
Registered & physical address used from 28 Nov 2003 to 28 Apr 2008
Address #7: Level 9, 17 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 28 Nov 2003
Address #8: Level 9, 17 Albert Street, Auckland
Physical address used from 27 Aug 1996 to 28 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
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) | Roxlea Holdings Limited Shareholder NZBN: 9429038663369 |
Rd 12 Havelock North 4294 New Zealand |
14 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Tascl Nominees Limited |
Glendowie Auckland New Zealand |
23 Aug 1996 - 14 May 2020 |
Ultimate Holding Company
Grant Willis Seagar - Director
Appointment date: 23 Aug 1996
Address: Havelock North, Hastings, 4292 New Zealand
Address used since 16 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2015
Greig Anthony Allison - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 28 Jul 1999
Address: Remuera, Auckland,
Address used since 23 Aug 1996
Phillip Graeme Bell - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 28 Jul 1999
Address: Remuera, Auckland,
Address used since 23 Aug 1996
Timothy Mark Fitzgerald - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 17 Feb 1997
Address: R D 2, Kumeu,
Address used since 23 Aug 1996
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