Hartley Investments Limited, a registered company, was registered on 29 Sep 1992. 9429038924569 is the NZBN it was issued. The company has been managed by 4 directors: Maureen Broadhurst - an active director whose contract started on 08 Dec 2008,
Mark Hartley Broadhurst - an active director whose contract started on 25 May 2020,
Mark Hartley Broadhurst - an inactive director whose contract started on 24 May 2010 and was terminated on 10 Nov 2010,
Mark Hartley Broadhurst - an inactive director whose contract started on 29 Sep 1992 and was terminated on 23 Dec 2008.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 8 Faith Grove, Greenhithe, Auckland, 0632 (type: physical, registered).
Hartley Investments Limited had been using 36 B Alberta Road, Pt Chevalier, Auckland as their registered address up until 25 Oct 2005.
Past names used by the company, as we found at BizDb, included: from 29 Sep 1992 to 16 Oct 1992 they were called Broadhurst Motors Limited.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99999 shares (100%).
Previous addresses
Address: 36 B Alberta Road, Pt Chevalier, Auckland
Registered address used from 13 Jul 1998 to 25 Oct 2005
Address: 256 Forest Hill Road, Forest Hill
Physical address used from 13 Jul 1998 to 25 Oct 2005
Address: 36b Alberta Road, Pt Chevalier, Auckland
Physical address used from 13 Jul 1998 to 13 Jul 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Broadhurst, Mark Hartley |
Greenhithe Auckland New Zealand |
29 Sep 1992 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Entity (NZ Limited Company) | Mint Advisors Trustees-brutus Trust Limited Shareholder NZBN: 9429032439939 |
Pinehill Auckland 0632 New Zealand |
05 Dec 2013 - |
| Entity (NZ Limited Company) | 12a Trustee Company Limited Shareholder NZBN: 9429032460919 |
North Shore, Auckland New Zealand |
05 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Unkovich, Zeljan Alexander |
Grey Lynn Auckland |
29 Sep 1992 - 05 Dec 2013 |
| Individual | Wehipeihana, Michael James |
Grey Lynn Auckland |
29 Sep 1992 - 05 Dec 2013 |
Maureen Broadhurst - Director
Appointment date: 08 Dec 2008
Address: Little Mainly, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 23 Oct 2015
Mark Hartley Broadhurst - Director
Appointment date: 25 May 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 May 2020
Mark Hartley Broadhurst - Director (Inactive)
Appointment date: 24 May 2010
Termination date: 10 Nov 2010
Address: Auckland,
Address used since 24 May 2010
Mark Hartley Broadhurst - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 23 Dec 2008
Address: Greenhithe, Auckland,
Address used since 17 Oct 2005
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