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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19998 | |||
| Individual | Hart, Jacqueline Ellanor |
Rd 2 Ruawai 0592 New Zealand |
11 Jan 2023 - |
| Entity (NZ Limited Company) | Hammonds Trustees 2019 Limited Shareholder NZBN: 9429047643390 |
Dargaville Dargaville 0310 New Zealand |
11 Jan 2023 - |
| Individual | Hart, David Stuart |
Ruawai New Zealand |
17 Apr 1974 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hart, Jacqueline Ellanor |
Rd 2 Ruawai 0592 New Zealand |
11 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hart, David Stuart |
Ruawai New Zealand |
17 Apr 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Shirley Sylvia |
Ruawai |
17 Apr 1974 - 23 Oct 2008 |
| Individual | Hart, Nigel Thorburn |
Ruawai New Zealand |
17 Apr 1974 - 04 May 2021 |
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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