Harting's Limited, a registered company, was registered on 14 May 1991. 9429039103284 is the NZ business identifier it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. This company has been supervised by 3 directors: Christopher Maxwell Hay - an active director whose contract began on 07 Mar 1994,
Nancy Elizabeth Hay - an inactive director whose contract began on 07 Mar 1994 and was terminated on 07 Feb 2011,
Pieter Harting - an inactive director whose contract began on 14 May 1991 and was terminated on 07 Mar 1994.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 10175, Dominion Road, Auckland, 1446 (types include: invoice, postal).
Harting's Limited had been using 148 Quay Street, Auckland Central, Auckland as their physical address until 06 Mar 2017.
One entity owns all company shares (exactly 50000 shares) - Maxwell Hay & Co Limited - located at 1446, New Windsor, Auckland.
Principal place of activity
50 Maioro Street, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address #1: 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2012 to 06 Mar 2017
Address #2: Shop 4, Custom House, 48 Quay Street, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 21 Mar 2012
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Maxwell Hay & Co Limited Shareholder NZBN: 9429040605241 |
New Windsor Auckland 0600 New Zealand |
14 May 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seton, Guy Harman Wilmot |
Remuera Auckland |
14 May 1991 - 28 Feb 2005 |
Ultimate Holding Company
Christopher Maxwell Hay - Director
Appointment date: 07 Mar 1994
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 24 Feb 2017
Nancy Elizabeth Hay - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 07 Feb 2011
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Mar 1994
Pieter Harting - Director (Inactive)
Appointment date: 14 May 1991
Termination date: 07 Mar 1994
Address: Parnell, Auckland,
Address used since 14 May 1991
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