Hartley Investments Limited
Type: NZ Limited Company (Ltd)Hartley Investments Limited (issued a New Zealand Business Number of 9429038924569) was incorporated on 29 Sep 1992. 2 addresses are in use by the company: 8 Faith Grove, Greenhithe, Auckland, 0632 (type: physical, registered). 36 B Alberta Road, Pt Chevalier, Auckland had been their registered address, up until 25 Oct 2005. Hartley Investments Limited used more names, namely: Broadhurst Motors Limited from 29 Sep 1992 to 16 Oct 1992. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Broadhurst, Mark Hartley (an individual) located at Greenhithe, Auckland. When considering the second group, a total of 2 shareholders hold 100 per cent of all shares (99999 shares); it includes
Mint Advisors Trustees-Brutus Trust Limited (an entity) - located at Pinehill, Auckland,
12A Trustee Company Limited (an entity) - located at North Shore, Auckland. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Faith Grove, Greenhithe, Auckland, 0632 | Physical & registered & service | 25 Oct 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Broadhurst
Little Mainly, Whangaparaoa, Auckland, 0930
Address used since 23 Oct 2015 |
Director | 08 Dec 2008 - current |
|
Mark Hartley Broadhurst
Greenhithe, Auckland, 0632
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Mark Hartley Broadhurst
Auckland,
Address used since 24 May 2010 |
Director | 24 May 2010 - 10 Nov 2010 |
|
Mark Hartley Broadhurst
Greenhithe, Auckland,
Address used since 17 Oct 2005 |
Director | 29 Sep 1992 - 23 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 36 B Alberta Road, Pt Chevalier, Auckland | Registered | 13 Jul 1998 - 25 Oct 2005 |
| 256 Forest Hill Road, Forest Hill | Physical | 13 Jul 1998 - 25 Oct 2005 |
| 36b Alberta Road, Pt Chevalier, Auckland | Physical | 13 Jul 1998 - 13 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhurst, Mark Hartley Individual |
Greenhithe Auckland |
29 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mint Advisors Trustees-brutus Trust Limited Shareholder NZBN: 9429032439939 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
05 Dec 2013 - current |
|
12a Trustee Company Limited Shareholder NZBN: 9429032460919 Entity (NZ Limited Company) |
North Shore, Auckland |
05 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unkovich, Zeljan Alexander Individual |
Grey Lynn Auckland |
29 Sep 1992 - 05 Dec 2013 |
|
Wehipeihana, Michael James Individual |
Grey Lynn Auckland |
29 Sep 1992 - 05 Dec 2013 |
 |
Nowet Waterless Car Clean New Zealand Limited 8 Faith Grove |
|
In The Park Limited 8 Faith Grove |
|
12a Trustee Company Limited 8 Faith Grove |
|
24 Churchouse Of Greenhithe Homeowners Association Incorporated 38 Churchouse Road |
|
North Shore Dog Training Club Incorporated Wainoni Park |
|
Shelgar Consultants Limited 32 Churchouse Road |