Hartford Capital Partners Limited
Type: NZ Limited Company (Ltd)Hartford Capital Partners Limited (issued a New Zealand Business Number of 9429038072703) was launched on 04 Jun 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 registered address, up to 07 Mar 2019. Hartford Capital Partners Limited used other names, namely: Mollier Holdings Limited from 04 Jun 1997 to 12 Aug 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Roxlea Holdings Limited (an entity) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Seagar, Grant Willis (a director) - located at Mount Maunganui, Mount Maunganui. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Black Barn Road, Rd 12, Havelock North, 4294 | Physical & registered & service | 07 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Willis Seagar
Havelock North, 4292
Address used since 27 Feb 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2016 |
Director | 29 Jul 1997 - current |
|
Brent Leroy Millar
Greenhithe, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 27 Jul 1999 |
|
David Russell Carter
Pakuranga, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 27 Jul 1999 |
|
Kerry Douglas Harding
St Heliers, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 27 Jul 1999 |
|
Edward Brian Allison
Remuera, Auckland,
Address used since 07 May 1998 |
Director | 07 May 1998 - 02 May 1999 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 04 Jun 1997 |
Director | 04 Jun 1997 - 29 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 29 Mar 2016 - 07 Mar 2019 |
| 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 09 Mar 2015 - 29 Mar 2016 |
| Unit A 389 Oceanbeach Road, Mount Maunganui, Tauranga, 3116 | Registered & physical | 23 Apr 2014 - 09 Mar 2015 |
| 213a Oceanbeach Road, Mount Maunganui | Registered & physical | 22 Feb 2008 - 23 Apr 2014 |
| Level 9, Krukzeiner House, 17 Albert Street, Auckland | Registered & physical | 28 Nov 2003 - 22 Feb 2008 |
| The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 28 Nov 2003 |
| Level 9, 17 Albert Street, Auckland | Physical | 15 Apr 1998 - 28 Nov 2003 |
| C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 15 Apr 1998 - 11 Apr 2000 |
| C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Physical | 15 Apr 1998 - 15 Apr 1998 |
| The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland | Physical & registered | 20 Aug 1997 - 15 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxlea Holdings Limited Shareholder NZBN: 9429038663369 Entity (NZ Limited Company) |
Rd 12 Havelock North 4294 |
04 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seagar, Grant Willis Director |
Mount Maunganui Mount Maunganui 3116 |
04 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
19 Nov 2007 - 04 Jun 2018 |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
04 Jun 1997 - 19 Nov 2007 | |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
04 Jun 1997 - 19 Nov 2007 | |
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
19 Nov 2007 - 04 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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