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Hartford Capital Nominees Limited

Type: NZ Limited Company (Ltd)
9429038247712
NZBN
824003
Company Number
Registered
Company Status
Current address
Po Box 8502
Havelock North
Havelock North 4157
New Zealand
Postal address used since 16 Apr 2019
152 Black Barn Rd
Havelock North
Hastings 4152
New Zealand
Office & delivery address used since 16 Apr 2019
152 Black Barn Rd
Havelock North
Hastings 4294
New Zealand
Registered & physical & service address used since 29 Apr 2019

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.

Addresses

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

Contact info
64 027 2947774
16 Apr 2019 Phone
GSeagar@hartfordcapital.co.nz
16 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Roxlea Holdings Limited
Shareholder NZBN: 9429038663369
Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tascl Nominees Limited Glendowie
Auckland

New Zealand

Ultimate Holding Company

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: 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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