General information
Hartfell Nominees Limited
Type: NZ Limited Company (Ltd)9429032128628
New Zealand Business Number
112044
Company Number
Registered
Company Status
Hartfell Nominees Limited (issued an NZ business identifier of 9429032128628) was incorporated on 13 Aug 1981. 2 addresses are currently in use by the company: Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 (type: registered, physical). Level 6, 187 Queen Street, Auckland had been their physical address, until 05 May 2017. 5 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 5 shares (100 per cent of shares), namely:
Johnston, Cherry Diane (a director) located at St Heliers, Auckland postcode 1071,
Johnston, William Andrew (a director) located at Orakei, Auckland postcode 1071. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 | Registered & physical & service | 05 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cherry Diane Johnston
St Heliers, Auckland, 1071
Address used since 22 Mar 2009 |
Director | 22 Mar 2009 - current |
|
William Andrew Johnston
Orakei, Auckland, 1071
Address used since 29 May 2009 |
Director | 22 Mar 2009 - current |
|
John Kenneth Johnston (jnr)
St Heliers, Auckland,
Address used since 08 Aug 1984 |
Director | 08 Aug 1984 - 16 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 187 Queen Street, Auckland, 1010 | Physical & registered | 30 May 2013 - 05 May 2017 |
| 8 Challenger St, St Heliers, Auckland | Registered & physical | 28 Mar 2006 - 30 May 2013 |
| 6th Floor, Landmark House, 187 Queen St, Auckland | Physical | 30 Jun 1997 - 28 Mar 2006 |
| Johnston Prichard Fee & Ptnrs, Flr 3, 187 Queen Street, Auckland | Registered | 20 Apr 1994 - 28 Mar 2006 |
Financial Data
Financial info
5
Total number of Shares
April
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Cherry Diane Director |
St Heliers Auckland 1071 |
31 May 2011 - current |
|
Johnston, William Andrew Director |
Orakei Auckland 1071 |
31 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Colin William Individual |
Remuera Auckland 1050 |
31 May 2011 - 01 Oct 2012 |
|
Johnston, John Kenneth (jnr) Individual |
St Heliers Auckland |
13 Aug 1981 - 31 May 2011 |
|
Laurieston Management Services Limited Shareholder NZBN: 9429040579955 Company Number: 81114 Entity |
13 Aug 1981 - 01 Apr 2014 | |
|
Laurieston Management Services Limited Shareholder NZBN: 9429040579955 Company Number: 81114 Entity |
13 Aug 1981 - 01 Apr 2014 |
Location
Companies nearby
 |
Kognito Limited 26 St Heliers Bay Road |
|
Work Values Limited 16 St Heliers Bay Road |
|
Careersafe Limited 16 St Heliers Bay Road |
|
Lj Direct Limited 293 St Heliers Bay Road |
|
The Property Valet Company Limited Level 1 |
|
Lightpath Projects Limited 16-20 St Heliers Bay Road |