Hartford Capital Finance Limited
Type: NZ Limited Company (Ltd)Hartford Capital Finance Limited (issued a business number of 9429037979812) was incorporated on 14 Oct 1997. 2 addresses are in use by the company: 152 Black Barn Road, Rd 12, Havelock North, 4294 (type: physical, registered). 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their physical address, until 17 Oct 2018. Hartford Capital Finance Limited used other names, namely: Dalkani Holdings Limited from 14 Oct 1997 to 23 Apr 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Hartford Capital Partners Limited (an entity) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Seagar, Grant Willis (an individual) - located at Havelock North, Havelock North. "Financial service nec" (business classification K641915) is the classification the ABS issued Hartford Capital Finance Limited. The Businesscheck database was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Black Barn Road, Rd 12, Havelock North, 4294 | Physical & registered & service | 17 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Willis Seagar
Rd 12, Havelock North, 4294
Address used since 09 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Sep 2016 |
Director | 20 Apr 1998 - current |
|
John Olliver Lusk
Remuera, Auckland,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 28 Sep 2007 |
|
Edward Brian Allison
Remuera, Auckland,
Address used since 07 May 1998 |
Director | 07 May 1998 - 01 Nov 1999 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 20 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 28 Sep 2016 - 17 Oct 2018 |
| 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 13 Oct 2014 - 28 Sep 2016 |
| 389b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 08 Nov 2013 - 13 Oct 2014 |
| 213a Oceanbeach Road, Mount Maunganui | Registered & physical | 23 Oct 2008 - 08 Nov 2013 |
| Level 9, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 28 Nov 2003 - 23 Oct 2008 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 28 Nov 2003 |
| Level 9, 115 Queen Street, Auckland | Registered | 30 Jul 1998 - 11 Apr 2000 |
| Level 9, 115 Queen Street, Auckland | Physical | 30 Jul 1998 - 30 Jul 1998 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical & registered | 01 May 1998 - 30 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartford Capital Partners Limited Shareholder NZBN: 9429038072703 Entity (NZ Limited Company) |
Rd 12 Havelock North 4294 |
23 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar, Grant Willis Individual |
Havelock North Havelock North 4152 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartford Capital Partners Limited Shareholder NZBN: 9429038072703 Company Number: 860062 Entity |
14 Oct 1997 - 29 Nov 2004 | |
|
Hartford Capital Partners Limited Shareholder NZBN: 9429038072703 Company Number: 860062 Entity |
14 Oct 1997 - 29 Nov 2004 |
Ultimate Holding Company
| Effective Date | 19 Sep 2016 |
| Name | Roxlea Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635508 |
| Country of origin | NZ |
| Address |
152 Black Barn Road Rd 12 Havelock North 4294 |
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