Hartford Marine Limited, a registered company, was registered on 10 May 1996. 9429038315442 is the number it was issued. This company has been run by 5 directors: Graeme Douglas Bowkett - an active director whose contract started on 10 May 1996,
Elaine Morgan - an active director whose contract started on 26 Jun 2000,
Gregory Paul Gimblett - an inactive director whose contract started on 03 Dec 1996 and was terminated on 21 May 2001,
Phillip Edward Brown - an inactive director whose contract started on 03 Dec 1996 and was terminated on 20 Apr 2001,
Jeffrey Ernest Copsey - an inactive director whose contract started on 10 May 1996 and was terminated on 13 May 1996.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Victoria Street, Onehunga, Auckland, 1061 (category: physical, registered).
Hartford Marine Limited had been using Level 2 Building 2, 195 Main Highway, Ellerslie, Auckland as their registered address up to 16 Nov 2016.
Previous names used by the company, as we found at BizDb, included: from 15 May 1996 to 07 Dec 2001 they were named Hartford Group Limited, from 10 May 1996 to 15 May 1996 they were named Glen Atkinson Properties Limited.
One entity owns all company shares (exactly 500000 shares) - Bowkett, Graeme Douglas - located at 1061, St Heliers, Auckland.
Previous addresses
Address: Level 2 Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 13 Mar 2014 to 16 Nov 2016
Address: Level 2 Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland New Zealand
Physical & registered address used from 17 Jun 2002 to 13 Mar 2014
Address: Level 6, 99 Queen Street, Auckland
Registered address used from 22 Sep 2000 to 17 Jun 2002
Address: Level 3, Building B, Maritime Square, 14 Viaduct Harbour Ave, Auckland
Physical address used from 22 Sep 2000 to 17 Jun 2002
Address: Level 6, 99 Queen Street, Auckland
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address: 25 Glen Atkinson Street, St Heliers, Auckland
Registered address used from 11 Apr 2000 to 22 Sep 2000
Address: 25 Glen Atkinson Street, St Heliers, Auckland
Registered address used from 23 Dec 1997 to 11 Apr 2000
Address: 25 Glen Atkinson Street, St Heliers, Auckland
Physical address used from 23 Dec 1997 to 22 Sep 2000
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Individual | Bowkett, Graeme Douglas |
St Heliers Auckland |
10 May 1996 - |
Graeme Douglas Bowkett - Director
Appointment date: 10 May 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 May 1996
Elaine Morgan - Director
Appointment date: 26 Jun 2000
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Jun 2000
Gregory Paul Gimblett - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 21 May 2001
Address: Orakei, Auckland,
Address used since 03 Dec 1996
Phillip Edward Brown - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 20 Apr 2001
Address: Kohimarama, Auckland,
Address used since 03 Dec 1996
Jeffrey Ernest Copsey - Director (Inactive)
Appointment date: 10 May 1996
Termination date: 13 May 1996
Address: St Heliers, Auckland,
Address used since 10 May 1996
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