Northland Harvest Management Kerikeri Limited was started on 27 Aug 2013 and issued a New Zealand Business Number of 9429030084681. The registered LTD company has been managed by 2 directors: Peter Neville Parrish - an active director whose contract began on 27 Aug 2013,
David Reginald Warren - an inactive director whose contract began on 27 Aug 2013 and was terminated on 28 Sep 2015.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered).
Up to 09 Feb 2016, Northland Harvest Management Kerikeri Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Parrish, Carol (an individual) located at Rd 1, Kerikeri postcode 0294.
Another group consists of 2 shareholders, holds 96% shares (exactly 96 shares) and includes
Parrish, Carol - located at Rd 1, Kerikeri,
Parrish, Peter Neville - located at Rd 1, Kerikeri.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Parrish, Peter Neville, located at Rd 1, Kerikeri (a director). Northland Harvest Management Kerikeri Limited was categorised as "Tree cutting or felling - forest" (business classification A030250).
Previous addresses
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 25 Nov 2014 to 09 Feb 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 27 Aug 2013 to 25 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Parrish, Carol |
Rd 1 Kerikeri 0294 New Zealand |
27 Aug 2013 - |
Shares Allocation #2 Number of Shares: 96 | |||
Individual | Parrish, Carol |
Rd 1 Kerikeri 0294 New Zealand |
27 Aug 2013 - |
Director | Parrish, Peter Neville |
Rd 1 Kerikeri 0294 New Zealand |
27 Aug 2013 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Parrish, Peter Neville |
Rd 1 Kerikeri 0294 New Zealand |
27 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
27 Aug 2013 - 19 Oct 2015 | |
Individual | Warren, David Reginald |
Rd 9 Whangarei 0179 New Zealand |
27 Aug 2013 - 19 Oct 2015 |
Director | David Reginald Warren |
Rd 9 Whangarei 0179 New Zealand |
27 Aug 2013 - 19 Oct 2015 |
Individual | Warren, Teresa Carol |
Rd 9 Whangarei 0179 New Zealand |
27 Aug 2013 - 19 Oct 2015 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
27 Aug 2013 - 19 Oct 2015 |
Peter Neville Parrish - Director
Appointment date: 27 Aug 2013
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 03 Oct 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 27 Aug 2013
Address: Kerikeri, 0293 New Zealand
Address used since 11 Oct 2019
David Reginald Warren - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 28 Sep 2015
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 27 Aug 2013
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