General information

Hartham Holdings Limited

Type: NZ Limited Company (Ltd)
9429033700687
New Zealand Business Number
1894093
Company Number
Registered
Company Status

Hartham Holdings Limited (issued a New Zealand Business Number of 9429033700687) was started on 08 Dec 2006. 2 addresses are in use by the company: Level 1, Bloomfield House, 50 Bloomfield Terrace, Lower Hutt, 5010 (type: registered, physical). Level 1, Bloomfield House, 50 Bloomfieldterrace, Lower Hutt had been their physical address, up to 28 Jul 2021. Hartham Holdings Limited used other names, namely: Jgl Limited from 08 Dec 2006 to 22 May 2007. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5% of shares), namely:
Turner, Mark Desmond (an individual) located at York Bay, Eastbourne, Wellington. In the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Turner, Tresna Maree (an individual) - located at York Bay, Eastbourne. The third group of shareholders, share allocation (990 shares, 99%) belongs to 3 entities, namely:
Turner, Tresna Maree, located at York Bay, Eastbourne (an individual),
Bacon, Jonathon, located at Seatoun, Wellington (an individual),
Turner, Mark Desmond, located at York Bay, Eastbourne, Wellington (an individual). Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, Bloomfield House, 50 Bloomfield Terrace, Lower Hutt, 5010 Registered & physical & service 28 Jul 2021
Directors
Name and Address Role Period
Mark Desmond Turner
York Bay, Lower Hutt, 5013
Address used since 10 Nov 2009
Director 08 Dec 2006 - current
Tresna Maree Turner
York Bay, Eastbourne, 5013
Address used since 18 Sep 2007
Director 18 Sep 2007 - current
Bruce Maxwell Allan
Hataitai, Wellington, 6021
Address used since 18 Sep 2007
Director 18 Sep 2007 - 20 Mar 2013
Addresses
Previous address Type Period
Level 1, Bloomfield House, 50 Bloomfieldterrace, Lower Hutt Physical & registered 08 Dec 2006 - 28 Jul 2021
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Turner, Mark Desmond
Individual
York Bay
Eastbourne, Wellington
08 Dec 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Turner, Tresna Maree
Individual
York Bay
Eastbourne
24 Sep 2007 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Turner, Tresna Maree
Individual
York Bay
Eastbourne
24 Sep 2007 - current
Bacon, Jonathon
Individual
Seatoun
Wellington
24 Sep 2007 - current
Turner, Mark Desmond
Individual
York Bay
Eastbourne, Wellington
08 Dec 2006 - current
Location
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