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Hart Properties Limited

Type: NZ Limited Company (Ltd)
9429040514932
NZBN
90835
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 06 Nov 2012

Hart Properties Limited, a registered company, was started on 17 Apr 1974. 9429040514932 is the business number it was issued. This company has been run by 4 directors: David Stuart Hart - an active director whose contract started on 08 Oct 2008,
Nigel Thorburn Hart - an inactive director whose contract started on 08 Oct 2008 and was terminated on 01 Jun 2021,
Shirley Sylvia Hart - an inactive director whose contract started on 16 May 1999 and was terminated on 20 Aug 2008,
Edward John Hart - an inactive director whose contract started on 30 Apr 1992 and was terminated on 16 May 1999.
Updated on 18 May 2025, BizDb's database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical).
Hart Properties Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address up to 06 Nov 2012.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group consists of 19998 shares (99.99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally there is the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 31 May 2004 to 06 Nov 2012

Address: C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 30 May 2001 to 31 May 2004

Address: 67 Normanby St, Dargaville

Physical address used from 24 May 2001 to 24 May 2001

Address: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 24 May 2001 to 24 May 2001

Address: Same As Registered Office

Physical address used from 24 May 2001 to 31 May 2004

Address: Allen & Allen, Normanby St, Dargaville

Physical address used from 27 May 2000 to 24 May 2001

Address: Allen & Allen, Power Board Bldg, Normanby St, Dargaville

Physical address used from 19 May 1999 to 27 May 2000

Address: C/- Allen & Allen, Power Board Buildings, Normanby Street, Dargaville

Registered address used from 26 May 1998 to 30 May 2001

Address: C/- Halse & Johnston, Edward Street, Dargaville

Registered address used from 27 Apr 1994 to 26 May 1998

Address: C/o M F Sturmfels, Northern Wairoa Racing Club Bldg, Awakino, Dargaville

Registered address used from 14 Nov 1991 to 27 Apr 1994

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Individual Hart, Jacqueline Ellanor Rd 2
Ruawai
0592
New Zealand
Entity (NZ Limited Company) Hammonds Trustees 2019 Limited
Shareholder NZBN: 9429047643390
Dargaville
Dargaville
0310
New Zealand
Individual Hart, David Stuart Ruawai

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hart, Jacqueline Ellanor Rd 2
Ruawai
0592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hart, David Stuart Ruawai

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Shirley Sylvia Ruawai
Individual Hart, Nigel Thorburn Ruawai

New Zealand
Directors

David Stuart Hart - Director

Appointment date: 08 Oct 2008

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 24 May 2010


Nigel Thorburn Hart - Director (Inactive)

Appointment date: 08 Oct 2008

Termination date: 01 Jun 2021

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 24 May 2010


Shirley Sylvia Hart - Director (Inactive)

Appointment date: 16 May 1999

Termination date: 20 Aug 2008

Address: Ruawai,

Address used since 16 May 1999


Edward John Hart - Director (Inactive)

Appointment date: 30 Apr 1992

Termination date: 16 May 1999

Address: Ruawai,

Address used since 30 Apr 1992

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