General information

M Hart Limited

Type: NZ Limited Company (Ltd)
9429034734445
New Zealand Business Number
1640991
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

M Hart Limited (issued an NZ business identifier of 9429034734445) was incorporated on 07 Jun 2005. 2 addresses are currently in use by the company: 420A Pencarrow Road, Tamahere, Hamilton, 3283 (type: registered, service). 80 Te Mara Drive, Cambridge had been their registered address, up to 11 Nov 2024. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Hart, Sheree (an individual) located at Tamahere, Hamilton postcode 3283,
Hart, Matthew Norman (an individual) located at Tamahere, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hart, Matthew Norman (an individual) - located at Tamahere, Hamilton. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued M Hart Limited. Our information was updated on 24 May 2025.

Current address Type Used since
80 Te Mara Drive, Cambridge, 3432 Physical 12 Nov 2020
420a Pencarrow Road, Tamahere, Hamilton, 3283 Registered & service 11 Nov 2024
Contact info
64 21 914472
Phone (Phone)
sheree.hart@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Matthew Hart
Tamahere, Hamilton, 3283
Address used since 02 Nov 2024
Cambridge, 3432
Address used since 04 Nov 2020
Matamata, Matamata, 3400
Address used since 15 Aug 2013
Director 07 Jun 2005 - current
Addresses
Principal place of activity
80 Te Mara Drive , Cambridge , 3432
Previous address Type Period
80 Te Mara Drive, Cambridge, 3432 Registered & service 12 Nov 2020 - 11 Nov 2024
10 Ascot Place, Matamata, Matamata, 3400 Physical & registered 20 Nov 2015 - 12 Nov 2020
26b Valley Road, Mount Maunganui, Tauranga, 3116 Physical & registered 19 Oct 2015 - 20 Nov 2015
178 Muir Road, Rd 1, Papakura, 2580 Physical & registered 13 Sep 2012 - 19 Oct 2015
Rhb Chartered Accountants Limited, Level 1 The Hub, 525 Cameron Road, Tauranga Registered 19 Nov 2009 - 13 Sep 2012
Rhb Chartered Accountant Limited, Level 1 The Hub, 525 Cameron Road, Tauranga Physical 19 Nov 2009 - 13 Sep 2012
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke Physical & registered 07 Jun 2005 - 19 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Eth Trustees 2023 Limited
Shareholder NZBN: 9429051300562
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
09 Oct 2024 - current
Hart, Sheree
Individual
Tamahere
Hamilton
3283
07 Jun 2005 - current
Hart, Matthew Norman
Individual
Tamahere
Hamilton
3283
07 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hart, Matthew Norman
Individual
Tamahere
Hamilton
3283
07 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Hart, Matthew
Individual
Cambridge
3432
07 Jun 2005 - 09 Oct 2024
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
Hamilton Central
Hamilton
3204
17 Jan 2013 - 09 Oct 2024
Hart, Matthew
Individual
Cambridge
3432
07 Jun 2005 - 09 Oct 2024
Wiltshire, John
Individual
Hamilton
07 Jun 2005 - 17 Jan 2013
Location
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