Hart Properties Limited
Type: NZ Limited Company (Ltd)Hart Properties Limited (New Zealand Business Number 9429040514932) was registered on 17 Apr 1974. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, until 06 Nov 2012. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 19998 shares (99.99 per cent of shares), namely:
Hart, Jacqueline Ellanor (an individual) located at Rd 2, Ruawai postcode 0592,
Hammonds Trustees 2019 Limited (an entity) located at Dargaville, Dargaville postcode 0310,
Hart, David Stuart (an individual) located at Ruawai. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Hart, Jacqueline Ellanor (an individual) - located at Rd 2, Ruawai. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hart, David Stuart, located at Ruawai (an individual). Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 06 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David Stuart Hart
Rd 2, Ruawai, 0592
Address used since 24 May 2010 |
Director | 08 Oct 2008 - current |
|
Nigel Thorburn Hart
Rd 2, Ruawai, 0592
Address used since 24 May 2010 |
Director | 08 Oct 2008 - 01 Jun 2021 |
|
Shirley Sylvia Hart
Ruawai,
Address used since 16 May 1999 |
Director | 16 May 1999 - 20 Aug 2008 |
|
Edward John Hart
Ruawai,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 16 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 31 May 2004 - 06 Nov 2012 |
| C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville | Registered | 30 May 2001 - 31 May 2004 |
| 67 Normanby St, Dargaville | Physical | 24 May 2001 - 24 May 2001 |
| C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 24 May 2001 - 24 May 2001 |
| Same As Registered Office | Physical | 24 May 2001 - 31 May 2004 |
| Allen & Allen, Normanby St, Dargaville | Physical | 27 May 2000 - 24 May 2001 |
| Allen & Allen, Power Board Bldg, Normanby St, Dargaville | Physical | 19 May 1999 - 27 May 2000 |
| C/- Allen & Allen, Power Board Buildings, Normanby Street, Dargaville | Registered | 26 May 1998 - 30 May 2001 |
| C/- Halse & Johnston, Edward Street, Dargaville | Registered | 27 Apr 1994 - 26 May 1998 |
| C/o M F Sturmfels, Northern Wairoa Racing Club Bldg, Awakino, Dargaville | Registered | 14 Nov 1991 - 27 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Jacqueline Ellanor Individual |
Rd 2 Ruawai 0592 |
11 Jan 2023 - current |
|
Hammonds Trustees 2019 Limited Shareholder NZBN: 9429047643390 Entity (NZ Limited Company) |
Dargaville Dargaville 0310 |
11 Jan 2023 - current |
|
Hart, David Stuart Individual |
Ruawai |
17 Apr 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Jacqueline Ellanor Individual |
Rd 2 Ruawai 0592 |
11 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, David Stuart Individual |
Ruawai |
17 Apr 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Shirley Sylvia Individual |
Ruawai |
17 Apr 1974 - 23 Oct 2008 |
|
Hart, Nigel Thorburn Individual |
Ruawai |
17 Apr 1974 - 04 May 2021 |
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