General information
Hartford Capital Partners Limited
Type: NZ Limited Company (Ltd)9429038072703
New Zealand Business Number
860062
Company Number
Registered
Company Status
Hartford Capital Partners Limited (issued a New Zealand Business Number of 9429038072703) was launched on 04 Jun 1997. 4 addresses are in use by the company: 266 Woodside Road, Matangi, Hamilton 3284, Rd 12, Hamilton, 3184 (type: registered, service). 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 07 Mar 2019. Hartford Capital Partners Limited used other names, namely: Mollier Holdings Limited from 04 Jun 1997 to 12 Aug 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Roxlea Holdings Limited (an entity) located at Rd 4, Hamilton postcode 3284. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Seagar, Grant Willis (a director) - located at Mount Maunganui, Mount Maunganui. Our data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 152 Black Barn Road, Rd 12, Havelock North, 4294 | Physical & registered & service | 07 Mar 2019 |
| 266 Woodside Road, Matangi, Hamilton 3284, Rd 12, Hamilton, 3184 | Registered & service | 05 Mar 2025 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Willis Seagar
Matangi, Havelock North, 3284
Address used since 25 Feb 2025
Havelock North, 4292
Address used since 27 Feb 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2016 |
Director | 29 Jul 1997 - current |
|
David Russell Carter
Pakuranga, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 27 Jul 1999 |
|
Brent Leroy Millar
Greenhithe, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 27 Jul 1999 |
|
Kerry Douglas Harding
St Heliers, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 27 Jul 1999 |
|
Edward Brian Allison
Remuera, Auckland,
Address used since 07 May 1998 |
Director | 07 May 1998 - 02 May 1999 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 04 Jun 1997 |
Director | 04 Jun 1997 - 29 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 29 Mar 2016 - 07 Mar 2019 |
| 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 09 Mar 2015 - 29 Mar 2016 |
| Unit A 389 Oceanbeach Road, Mount Maunganui, Tauranga, 3116 | Registered & physical | 23 Apr 2014 - 09 Mar 2015 |
| 213a Oceanbeach Road, Mount Maunganui | Registered & physical | 22 Feb 2008 - 23 Apr 2014 |
| Level 9, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 28 Nov 2003 - 22 Feb 2008 |
| The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 28 Nov 2003 |
| Level 9, 17 Albert Street, Auckland | Physical | 15 Apr 1998 - 28 Nov 2003 |
| C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 15 Apr 1998 - 11 Apr 2000 |
| C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Physical | 15 Apr 1998 - 15 Apr 1998 |
| The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland | Physical & registered | 20 Aug 1997 - 15 Apr 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxlea Holdings Limited Shareholder NZBN: 9429038663369 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
04 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar, Grant Willis Director |
Mount Maunganui Mount Maunganui 3116 |
04 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
19 Nov 2007 - 04 Jun 2018 |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
04 Jun 1997 - 19 Nov 2007 | |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
04 Jun 1997 - 19 Nov 2007 | |
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
19 Nov 2007 - 04 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Roxlea Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635508 |
| Country of origin | NZ |
| Address |
152 Black Barn Road Rd 12 Havelock North 4294 |
Location
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