General information

Hartford Marine Limited

Type: NZ Limited Company (Ltd)
9429038315442
New Zealand Business Number
809463
Company Number
Registered
Company Status

Hartford Marine Limited (issued a business number of 9429038315442) was registered on 10 May 1996. 2 addresses are currently in use by the company: 1 Victoria Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 2 Building 2, 195 Main Highway, Ellerslie, Auckland had been their registered address, until 16 Nov 2016. Hartford Marine Limited used more aliases, namely: Hartford Group Limited from 15 May 1996 to 07 Dec 2001, Glen Atkinson Properties Limited (10 May 1996 to 15 May 1996). 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Bowkett, Graeme Douglas (an individual) located at St Heliers, Auckland. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
1 Victoria Street, Onehunga, Auckland, 1061 Physical & registered & service 16 Nov 2016
Directors
Name and Address Role Period
Graeme Douglas Bowkett
St Heliers, Auckland, 1071
Address used since 10 May 1996
Director 10 May 1996 - current
Elaine Morgan
Ellerslie, Auckland, 1051
Address used since 26 Jun 2000
Director 26 Jun 2000 - current
Gregory Paul Gimblett
Orakei, Auckland,
Address used since 03 Dec 1996
Director 03 Dec 1996 - 21 May 2001
Phillip Edward Brown
Kohimarama, Auckland,
Address used since 03 Dec 1996
Director 03 Dec 1996 - 20 Apr 2001
Jeffrey Ernest Copsey
St Heliers, Auckland,
Address used since 10 May 1996
Director 10 May 1996 - 13 May 1996
Addresses
Previous address Type Period
Level 2 Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 13 Mar 2014 - 16 Nov 2016
Level 2 Orams Marine Village, 154 Beaumont Street, Westhaven, Auckland Physical & registered 17 Jun 2002 - 13 Mar 2014
Level 6, 99 Queen Street, Auckland Registered 22 Sep 2000 - 17 Jun 2002
Level 3, Building B, Maritime Square, 14 Viaduct Harbour Ave, Auckland Physical 22 Sep 2000 - 17 Jun 2002
Level 6, 99 Queen Street, Auckland Physical 22 Sep 2000 - 22 Sep 2000
25 Glen Atkinson Street, St Heliers, Auckland Registered 11 Apr 2000 - 22 Sep 2000
25 Glen Atkinson Street, St Heliers, Auckland Registered 23 Dec 1997 - 11 Apr 2000
25 Glen Atkinson Street, St Heliers, Auckland Physical 23 Dec 1997 - 22 Sep 2000
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Bowkett, Graeme Douglas
Individual
St Heliers
Auckland
10 May 1996 - current
Location
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