General information
Hartfield Investments Limited
Type: NZ Limited Company (Ltd)9429037104566
New Zealand Business Number
1092122
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Hartfield Investments Limited (New Zealand Business Number 9429037104566) was launched on 12 Oct 2000. 2 addresses are in use by the company: 51/139 Quay Street, Auckland, 1010 (type: registered, physical). 53/143 Quay Street, Auckland had been their physical address, until 09 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Hartfield Investments Limited. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51/139 Quay Street, Auckland, 1010 | Registered & physical & service | 09 May 2022 |
Contact info
64 021 465656
Phone (Phone)
mike.reynolds@resolutiontrustees.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ines Stewart
Piso 11 Depto, B Entre, Arenales, Juncal, Capital Federal, 1018
Address used since 15 Feb 2016 |
Director | 12 Dec 2000 - current |
|
Jordan Palandjoglou
17th Floor, Palermo, Buenos Aires,
Address used since 05 Feb 2015 |
Director | 12 Dec 2000 - current |
|
Carlos Ernesto Nocetti
Pilar, Buenos Aires, 1629
Address used since 31 May 2011 |
Director | 31 May 2011 - current |
|
Michael John Reynolds
Auckland, 1010
Address used since 02 Jun 2022
Auckland Central, Auckland, 1010
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 01 Jun 2018 |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 01 Feb 2018 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 18 Aug 2015 - 09 Feb 2017 |
|
Ruben S Franco
Buenos Aires, Argentina,
Address used since 12 Dec 2000 |
Director | 12 Dec 2000 - 31 May 2011 |
|
Michael John Reynolds
Milford, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 12 Dec 2000 |
Addresses
Principal place of activity
| 53/143 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 53/143 Quay Street, Auckland, 1010 | Physical & registered | 13 Feb 2020 - 09 May 2022 |
| Apartment 53 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Jul 2018 - 13 Feb 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 05 Jul 2018 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 06 Apr 2011 - 16 Jul 2014 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 23 Feb 2011 - 06 Apr 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 20 Jan 2009 - 23 Feb 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 29 Jan 2008 - 23 Feb 2011 |
| C/- Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 12 Oct 2000 - 29 Jan 2008 |
| C/- Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 12 Oct 2000 - 20 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Trustees Limited Shareholder NZBN: 9429046088260 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
12 Oct 2000 - 27 Jun 2018 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
12 Oct 2000 - 27 Jun 2018 |
Location
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