Hartford Capital Asset Management Limited
Type: NZ Limited Company (Ltd)Hartford Capital Asset Management Limited (New Zealand Business Number 9429038073687) was incorporated on 04 Jun 1997. 2 addresses are currently in use by the company: 152 Black Barn Road, Havelock North, Havelock North 4294, Hawkes Bay, 4292 (type: registered, physical). 152 Black Barn Road, Havelock North, Havelock North 4294, Mount Maunganui, Mount Maunganui had been their registered address, up to 17 Mar 2020. Hartford Capital Asset Management Limited used other names, namely: Moloney Holdings Limited from 04 Jun 1997 to 12 Aug 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tacsl Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Black Barn Road, Havelock North, Havelock North 4294, Hawkes Bay, 4292 | Registered & physical & service | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Willis Seagar
Havelock North, Mount Maunganui, 4292
Address used since 09 Mar 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2016 |
Director | 29 Jul 1997 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 06 Jun 1997 |
Director | 06 Jun 1997 - 29 Jul 1997 |
| Previous address | Type | Period |
|---|---|---|
| 152 Black Barn Road, Havelock North, Havelock North 4294, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 07 Mar 2019 - 17 Mar 2020 |
| 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 29 Mar 2016 - 07 Mar 2019 |
| 58b Tweed Street, Mount Maunganui, 3116 | Physical & registered | 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 | Physical & registered | 28 Nov 2003 - 22 Feb 2008 |
| Level 9, 17 Albert Street, Auckland | Registered & physical | 07 Nov 2003 - 28 Nov 2003 |
| The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 07 Nov 2003 |
| C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Registered | 10 Feb 2000 - 11 Apr 2000 |
| C/- Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland | Physical | 10 Feb 2000 - 10 Feb 2000 |
| N S A Limited, Level 5, 345 Queen Street, Auckland | Physical | 10 Feb 2000 - 07 Nov 2003 |
| The Offices Of Glaister Ennor, (barristers & Solicitors) Norfolk House, 18 High Street, Auckland | Registered & physical | 20 Aug 1997 - 10 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Smith & Associates Nominees Limited Other |
04 Jun 1997 - 10 Sep 2004 | |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
10 Sep 2004 - 10 Sep 2004 | |
|
Null - Nigel Smith & Associates Nominees Limited Other |
04 Jun 1997 - 10 Sep 2004 | |
|
Nsa Nominees Limited Shareholder NZBN: 9429038482144 Company Number: 676840 Entity |
10 Sep 2004 - 10 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Roxlea Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635508 |
| Country of origin | NZ |
| Address |
214 Oceanbeach Road Mount Maunganui 3116 3116 3116 |
 |
Seddon Cricket Club Incorporated C/-14b Boronia Place |
|
Shells Office Support Limited 229 Oceanbeach Road |
|
Doug Dearlove Electrical Limited 221b Oceanbeach Road |
|
Landex 2008 Limited 241 A Oceanbeach Rd |
|
Etruck Holdings Limited 241 A Oceanbeach Road |
|
Omanu Holdings Limited 221d Oceanbeach Road |