Hartham Limited was launched on 01 May 2017 and issued an NZ business number of 9429046051639. This registered LTD company has been managed by 6 directors: Nicola Kiri Noble - an active director whose contract began on 19 Sep 2018,
Peter Edwin Noble - an inactive director whose contract began on 19 Sep 2018 and was terminated on 24 Mar 2020,
William Leslie Cameron Brierley - an inactive director whose contract began on 17 Jul 2018 and was terminated on 20 Sep 2018,
Matthew James Underwood - an inactive director whose contract began on 17 Jul 2018 and was terminated on 20 Sep 2018,
Peter Edwin Noble - an inactive director whose contract began on 01 May 2017 and was terminated on 17 Jul 2018.
As stated in BizDb's database (updated on 21 Mar 2024), this company filed 1 address: 3 Newman Terrace, Thorndon, Wellington, 6011 (category: registered, physical).
Up to 04 Oct 2021, Hartham Limited had been using Level 2, 24 Johnson Street, Wellington Central, Wellington as their physical address.
A total of 1000000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999999 shares are held by 1 entity, namely:
Nicola Noble Trustees Limited (an entity) located at Thorndon, Wellington Region postcode 6011.
The 2nd group consists of 2 shareholders, holds 0% shares (exactly 1 share) and includes
Noble, Nicola Kiri - located at Remuera, Auckland,
Nicola Noble - located at Thorndon, Wellington. Hartham Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 2, 24 Johnson Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 06 Mar 2018 to 04 Oct 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 01 May 2017 to 06 Mar 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999999 | |||
Entity (NZ Limited Company) | Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 |
Thorndon Wellington Region 6011 New Zealand |
20 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Noble, Nicola Kiri |
Remuera Auckland 1050 New Zealand |
20 Sep 2018 - |
Director | Nicola Kiri Noble |
Thorndon Wellington 6011 New Zealand |
01 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 Company Number: 6249996 |
20 Sep 2018 - 25 Mar 2020 | |
Individual | Noble, Peter Edwin |
Oriental Bay Wellington 6011 New Zealand |
20 Sep 2018 - 25 Mar 2020 |
Entity | Stan Noble Trustees Limited Shareholder NZBN: 9429041087206 Company Number: 4948539 |
17 Jul 2018 - 20 Sep 2018 | |
Entity | Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 Company Number: 6249387 |
22 Panama Street, Wellington Wellington 6011 New Zealand |
01 May 2017 - 17 Jul 2018 |
Entity | Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 Company Number: 6249996 |
Central Wellington Wellington 6011 New Zealand |
01 May 2017 - 17 Jul 2018 |
Entity | Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 Company Number: 6249996 |
Wellington Central Wellington 6011 New Zealand |
01 May 2017 - 17 Jul 2018 |
Entity | Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 Company Number: 6249387 |
Wellington 6011 New Zealand |
01 May 2017 - 17 Jul 2018 |
Entity | Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 Company Number: 6249996 |
Wellington Central Wellington 6011 New Zealand |
20 Sep 2018 - 25 Mar 2020 |
Individual | Noble, Nicola Kiri |
Thorndon Wellington 6011 New Zealand |
01 May 2017 - 17 Jul 2018 |
Individual | Noble, Peter Edwin |
Oriental Bay Wellington 6011 New Zealand |
01 May 2017 - 17 Jul 2018 |
Entity | Stan Noble Trustees Limited Shareholder NZBN: 9429041087206 Company Number: 4948539 |
17 Jul 2018 - 20 Sep 2018 |
Nicola Kiri Noble - Director
Appointment date: 19 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 19 Sep 2018
Peter Edwin Noble - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 24 Mar 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 19 Sep 2018
William Leslie Cameron Brierley - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 20 Sep 2018
Address: Newtown, Wellington, 6021 New Zealand
Address used since 17 Jul 2018
Matthew James Underwood - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 20 Sep 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Jul 2018
Peter Edwin Noble - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 17 Jul 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 May 2017
Nicola Kiri Noble - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 17 Jul 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 May 2017
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