General information
Hartham Limited
Type: NZ Limited Company (Ltd)9429046051639
New Zealand Business Number
6262105
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Hartham Limited (issued an NZ business identifier of 9429046051639) was started on 01 May 2017. 2 addresses are currently in use by the company: 3 Newman Terrace, Thorndon, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnson Street, Wellington Central, Wellington had been their physical address, up until 04 Oct 2021. 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999999 shares (100% of shares), namely:
Nicola Noble Trustees Limited (an entity) located at Thorndon, Wellington Region postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 0% of all shares (1 share); it includes
Noble, Nicola Kiri (a director) - located at Remuera, Auckland,
Nicola Noble (a director) - located at Thorndon, Wellington. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Hartham Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Newman Terrace, Thorndon, Wellington, 6011 | Registered & physical & service | 04 Oct 2021 |
Contact info
64 021 1881214
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Kiri Noble
Remuera, Auckland, 1050
Address used since 19 Sep 2023
Thorndon, Wellington, 6011
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Peter Edwin Noble
Oriental Bay, Wellington, 6011
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 24 Mar 2020 |
|
William Leslie Cameron Brierley
Newtown, Wellington, 6021
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 20 Sep 2018 |
|
Matthew James Underwood
Brooklyn, Wellington, 6021
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - 20 Sep 2018 |
|
Peter Edwin Noble
Oriental Bay, Wellington, 6011
Address used since 01 May 2017 |
Director | 01 May 2017 - 17 Jul 2018 |
|
Nicola Kiri Noble
Thorndon, Wellington, 6011
Address used since 01 May 2017 |
Director | 01 May 2017 - 17 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnson Street, Wellington Central, Wellington, 6011 | Physical & registered | 06 Mar 2018 - 04 Oct 2021 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 May 2017 - 06 Mar 2018 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999999
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 Entity (NZ Limited Company) |
Thorndon Wellington Region 6011 |
20 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Nicola Kiri Director |
Remuera Auckland 1050 |
20 Sep 2018 - current |
|
Nicola Kiri Noble Director |
Thorndon Wellington 6011 |
01 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 Company Number: 6249996 Entity |
20 Sep 2018 - 25 Mar 2020 | |
|
Noble, Peter Edwin Individual |
Oriental Bay Wellington 6011 |
20 Sep 2018 - 25 Mar 2020 |
|
Stan Noble Trustees Limited Shareholder NZBN: 9429041087206 Company Number: 4948539 Entity |
17 Jul 2018 - 20 Sep 2018 | |
|
Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 Company Number: 6249387 Entity |
22 Panama Street, Wellington Wellington 6011 |
01 May 2017 - 17 Jul 2018 |
|
Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 Company Number: 6249996 Entity |
Central Wellington Wellington 6011 |
01 May 2017 - 17 Jul 2018 |
|
Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 Company Number: 6249996 Entity |
Wellington Central Wellington 6011 |
01 May 2017 - 17 Jul 2018 |
|
Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 Company Number: 6249387 Entity |
Wellington 6011 |
01 May 2017 - 17 Jul 2018 |
|
Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 Company Number: 6249996 Entity |
Wellington Central Wellington 6011 |
20 Sep 2018 - 25 Mar 2020 |
|
Noble, Nicola Kiri Individual |
Thorndon Wellington 6011 |
01 May 2017 - 17 Jul 2018 |
|
Noble, Peter Edwin Individual |
Oriental Bay Wellington 6011 |
01 May 2017 - 17 Jul 2018 |
|
Stan Noble Trustees Limited Shareholder NZBN: 9429041087206 Company Number: 4948539 Entity |
17 Jul 2018 - 20 Sep 2018 |
Location
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