Harakeke Ii Company Limited was started on 22 Mar 2001 and issued a number of 9429036960163. This registered LTD company has been supervised by 3 directors: Wallace Bruce Niederer - an active director whose contract began on 22 Mar 2001,
Graeme John Webb - an active director whose contract began on 23 May 2001,
Anthony Noel Parsons - an active director whose contract began on 23 May 2001.
According to our database (updated on 16 Mar 2024), the company registered 1 address: Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (category: physical, registered).
Up until 19 Sep 2012, Harakeke Ii Company Limited had been using Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Webb, Graeme John (an individual) located at Milford, Auckland.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Parsons, Anthony Noel - located at Rd 1, Taupo.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Niederer, Wallace Bruce, located at Rd 4, Taupo (an individual). Harakeke Ii Company Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand
Registered & physical address used from 24 May 2007 to 19 Sep 2012
Address: Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo
Physical & registered address used from 16 Jul 2004 to 24 May 2007
Address: C/- Chapman & Britten, 81 Horomatangi Street, Taupo
Registered & physical address used from 22 Mar 2001 to 16 Jul 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Webb, Graeme John |
Milford Auckland New Zealand |
22 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Parsons, Anthony Noel |
Rd 1 Taupo 3377 New Zealand |
22 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Niederer, Wallace Bruce |
Rd 4 Taupo 3384 New Zealand |
22 Mar 2001 - |
Wallace Bruce Niederer - Director
Appointment date: 22 Mar 2001
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 27 Nov 2015
Graeme John Webb - Director
Appointment date: 23 May 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2009
Anthony Noel Parsons - Director
Appointment date: 23 May 2001
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 07 Nov 2016
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