Harper Property Management Limited, a registered company, was incorporated on 12 Jul 2004. 9429035336785 is the NZ business number it was issued. This company has been supervised by 4 directors: Christopher Thomas Russell - an active director whose contract began on 31 Mar 2017,
Jonathan James Harris - an active director whose contract began on 31 Mar 2017,
Kevin Blyth Harper - an inactive director whose contract began on 12 Jul 2004 and was terminated on 31 Mar 2017,
Pearl Anne Harper - an inactive director whose contract began on 30 Nov 2004 and was terminated on 31 Mar 2017.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 3, 50 Anzac Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Harper Property Management Limited had been using 55 Anzac Ave, Grafton, Auckland as their registered address until 18 Apr 2017.
A single entity owns all company shares (exactly 355474 shares) - Harris Russell Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 55 Anzac Ave, Grafton, Auckland New Zealand
Registered & physical address used from 27 May 2008 to 18 Apr 2017
Address: 15 Burgoyne St, Newton, Auckland
Physical & registered address used from 12 Jul 2004 to 27 May 2008
Basic Financial info
Total number of Shares: 355474
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 355474 | |||
Entity (NZ Limited Company) | Harris Russell Holdings Limited Shareholder NZBN: 9429047278691 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Pearl Anne |
Remuera Auckland 1050 New Zealand |
09 Sep 2005 - 12 Jul 2019 |
Individual | Harper, Kevin Blyth |
Remuera Auckland 1050 New Zealand |
09 Sep 2005 - 12 Jul 2019 |
Individual | Harris, Jonathan James |
Birkdale Auckland 0626 New Zealand |
21 Dec 2011 - 12 Jul 2019 |
Individual | Alcock, Nicholas Nathan |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Apr 2017 - 01 Feb 2019 |
Individual | Harris, Alexandra Sarita Sophie |
Birkdale Auckland 0626 New Zealand |
21 Dec 2011 - 21 Sep 2017 |
Individual | Harris, Jonathan James |
Birkdale Auckland 0626 New Zealand |
21 Dec 2011 - 12 Jul 2019 |
Individual | Harper, Kevin Blyth |
Meadowbank Auckland |
12 Jul 2004 - 27 Jun 2010 |
Entity | Hauraki Trustee Services (2023) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 |
21 Dec 2011 - 21 Sep 2017 | |
Entity | Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 |
21 Sep 2017 - 12 Jul 2019 | |
Entity | C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 |
Point Chevalier Auckland 1022 New Zealand |
23 Dec 2009 - 12 Jul 2019 |
Entity | Biz Corporate Trustee Five Limited Shareholder NZBN: 9429041389546 Company Number: 5440321 |
Parnell Auckland 1010 New Zealand |
06 Apr 2017 - 12 Jul 2019 |
Entity | Hauraki Trustee Services (2011) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 |
Quay Park Auckland 1010 New Zealand |
21 Dec 2011 - 21 Sep 2017 |
Entity | C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 |
Point Chevalier Auckland 1022 New Zealand |
23 Dec 2009 - 12 Jul 2019 |
Individual | Russell, Christopher Thomas |
Point Chevalier Auckland 1022 New Zealand |
23 Dec 2009 - 12 Jul 2019 |
Entity | Hauraki Trustee Services (2011) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 |
21 Dec 2011 - 21 Sep 2017 | |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
23 Dec 2009 - 06 Apr 2017 | |
Entity | Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2017 - 12 Jul 2019 |
Individual | Harper, Kevin Blyth |
Remuera Auckland 1050 New Zealand |
09 Sep 2005 - 12 Jul 2019 |
Individual | Harper, Kevin Blyth |
Remuera Auckland 1050 New Zealand |
09 Sep 2005 - 12 Jul 2019 |
Individual | Harper, Pearl Anne |
Remuera Auckland 1050 New Zealand |
09 Sep 2005 - 12 Jul 2019 |
Entity | C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 |
Point Chevalier Auckland 1022 New Zealand |
23 Dec 2009 - 12 Jul 2019 |
Individual | Harper, Pearl Anne |
Remuera Auckland 1050 New Zealand |
09 Sep 2005 - 12 Jul 2019 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
23 Dec 2009 - 06 Apr 2017 | |
Entity | Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2017 - 12 Jul 2019 |
Entity | Biz Corporate Trustee Five Limited Shareholder NZBN: 9429041389546 Company Number: 5440321 |
Parnell Auckland 1010 New Zealand |
06 Apr 2017 - 12 Jul 2019 |
Ultimate Holding Company
Christopher Thomas Russell - Director
Appointment date: 31 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Apr 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Aug 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Mar 2017
Jonathan James Harris - Director
Appointment date: 31 Mar 2017
Address: Wellsford, 0975 New Zealand
Address used since 07 Apr 2022
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 31 Mar 2017
Kevin Blyth Harper - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 31 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2010
Pearl Anne Harper - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 31 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Apr 2010
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