Hartford Properties Limited
Type: NZ Limited Company (Ltd)Hartford Properties Limited (issued an NZ business identifier of 9429036264179) was started on 18 Dec 2002. 2 addresses are currently in use by the company: 41-71 Great South Road, Otahuhu, Auckland (type: physical, registered). Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland had been their physical address, up to 29 Aug 2007. 1000 shares are issued to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 500 shares (50 per cent of shares), namely:
Geertsema, Stefan Simon (an individual) located at Point Chevalier, Auckland postcode 1022,
Turner, Lynn Craig (an individual) located at Orakei, Auckland postcode 1071,
Turner, Graeme Roy (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 4 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Pollock-Turner, Cara (an individual) - located at Orakei, Auckland,
Turner, Lynn Craig (an individual) - located at Orakei, Auckland,
Turner, Graeme Roy (an individual) - located at St Heliers, Auckland. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41-71 Great South Road, Otahuhu, Auckland | Physical & registered & service | 29 Aug 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Roy Turner
St Heliers, Auckland, 1071
Address used since 22 Oct 2015 |
Director | 02 Dec 2009 - current |
|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 22 Oct 2015 |
Director | 02 Dec 2009 - current |
|
John Patrick Richard Gibson
Orakei, Auckland, New Zealand,
Address used since 11 Nov 2009 |
Director | 21 Dec 2005 - 02 Dec 2009 |
|
Graeme Douglas Bowkett
St Heliers, Auckland,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 21 Dec 2005 |
|
Elaine Morgan
Ellerslie, Auckland,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 21 Dec 2005 |
|
Geoffrey Edwin Langham
165 Riccarton Road, Christchurch,
Address used since 18 Dec 2002 |
Director | 18 Dec 2002 - 20 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland | Physical & registered | 18 Dec 2002 - 29 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geertsema, Stefan Simon Individual |
Point Chevalier Auckland 1022 |
05 Jul 2024 - current |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
05 Jul 2024 - current |
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
05 Jul 2024 - current |
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
05 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock-turner, Cara Individual |
Orakei Auckland 1071 |
12 Oct 2016 - current |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
31 Oct 2007 - current |
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
31 Oct 2007 - current |
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
05 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
31 Oct 2007 - 05 Jul 2024 |
|
Bowkett, Graeme Douglas Individual |
St Heliers Auckland |
18 Dec 2002 - 31 Oct 2007 |
|
Sandelin, Mark Individual |
Remuera Auckland 1050 |
11 Aug 2017 - 05 Mar 2021 |
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