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Hartham Limited

Type: NZ Limited Company (Ltd)
9429046051639
NZBN
6262105
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Newman Terrace
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Oct 2021

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).

Addresses

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

Contact info
64 021 1881214
02 Sep 2020 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 999999
Entity (NZ Limited Company) Nicola Noble Trustees Limited
Shareholder NZBN: 9429045994418
Thorndon
Wellington Region
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Noble, Nicola Kiri Remuera
Auckland
1050
New Zealand
Director Nicola Kiri Noble Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Peter Noble Trustees Limited
Shareholder NZBN: 9429045994432
Company Number: 6249996
Individual Noble, Peter Edwin Oriental Bay
Wellington
6011
New Zealand
Entity Stan Noble Trustees Limited
Shareholder NZBN: 9429041087206
Company Number: 4948539
Entity Nicola Noble Trustees Limited
Shareholder NZBN: 9429045994418
Company Number: 6249387
22 Panama Street, Wellington
Wellington
6011
New Zealand
Entity Peter Noble Trustees Limited
Shareholder NZBN: 9429045994432
Company Number: 6249996
Central Wellington
Wellington
6011
New Zealand
Entity Peter Noble Trustees Limited
Shareholder NZBN: 9429045994432
Company Number: 6249996
Wellington Central
Wellington
6011
New Zealand
Entity Nicola Noble Trustees Limited
Shareholder NZBN: 9429045994418
Company Number: 6249387
Wellington
6011
New Zealand
Entity Peter Noble Trustees Limited
Shareholder NZBN: 9429045994432
Company Number: 6249996
Wellington Central
Wellington
6011
New Zealand
Individual Noble, Nicola Kiri Thorndon
Wellington
6011
New Zealand
Individual Noble, Peter Edwin Oriental Bay
Wellington
6011
New Zealand
Entity Stan Noble Trustees Limited
Shareholder NZBN: 9429041087206
Company Number: 4948539
Directors

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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