General information
Harteland Limited
Type: NZ Limited Company (Ltd)9429037095567
New Zealand Business Number
1096341
Company Number
Registered
Company Status
Harteland Limited (issued a business number of 9429037095567) was incorporated on 26 Oct 2000. 5 addresess are in use by the company: 24 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service). 8 Richardson Street, Whakatane had been their physical address, up to 18 Dec 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Harte, Nicole Elizabeth (an individual) located at Ohope. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harte, Kelly Donald (an individual) - located at Ohope. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Smart Accounting Services, 8 Richardson Street, Whakatane, 3120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Nov 2011 |
| 8 Richardson Street, Whakatane, 3120 | Registered | 30 Nov 2011 |
| 24 Louvain Street, Whakatane, Whakatane, 3120 | Physical & service | 18 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicole Elizabeth Harte
Ohope, Whakatane, 3121
Address used since 10 Dec 2015 |
Director | 26 Oct 2000 - current |
|
Kelly Donald Harte
Ohope, Whakatane, 3121
Address used since 10 Dec 2015 |
Director | 26 Oct 2000 - current |
|
Sandra Elva Harte
Whakatane, 3120
Address used since 10 Dec 2015 |
Director | 26 Oct 2000 - 27 Aug 2019 |
|
Donald Thomas Harte
Whakatane,
Address used since 26 Oct 2000 |
Director | 26 Oct 2000 - 30 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Richardson Street, Whakatane, 3120 | Physical | 30 Nov 2011 - 18 Dec 2015 |
| C/-fishers, 13 Louvain Street, Whakatane 3120 | Registered & physical | 11 Dec 2009 - 30 Nov 2011 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 26 Oct 2000 - 11 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Harte, Nicole Elizabeth Individual |
Ohope |
26 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Harte, Kelly Donald Individual |
Ohope |
26 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harte, Sandra Elva Individual |
Whakatane |
26 Oct 2000 - 29 Aug 2019 |
|
Harte, Donald Thomas Individual |
Whakatane |
26 Oct 2000 - 08 Feb 2005 |
Location
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