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 7 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 500 shares (50 per cent of shares), namely:
Turner, Graeme Roy (an individual) located at St Heliers, Auckland postcode 1071,
Pollock-Turner, Cara (an individual) located at Orakei, Auckland postcode 1071,
Sandelin, Geoffrey Mark (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Tauber, Benedict Douglas (an individual) - located at Mount Eden, Auckland,
Turner, Graeme Roy (an individual) - located at St Heliers, Auckland,
Turner, Lynn Craig (an individual) - located at Orakei, Auckland. Businesscheck's information was updated on 21 Apr 2024.
| 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 |
|---|---|---|
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
31 Oct 2007 - current |
|
Pollock-turner, Cara Individual |
Orakei Auckland 1071 |
12 Oct 2016 - current |
|
Sandelin, Geoffrey Mark Individual |
Remuera Auckland 1050 |
05 Mar 2021 - current |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
31 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Benedict Douglas Individual |
Mount Eden Auckland 1024 |
31 Oct 2007 - current |
|
Turner, Graeme Roy Individual |
St Heliers Auckland 1071 |
31 Oct 2007 - current |
|
Turner, Lynn Craig Individual |
Orakei Auckland 1071 |
31 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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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