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Harper Farms Limited

Type: NZ Limited Company (Ltd)
9429038280863
NZBN
817065
Company Number
Registered
Company Status
Current address
328 Pollen Street
Thames 3500
New Zealand
Physical & registered & service address used since 25 Nov 2008

Harper Farms Limited, a registered company, was launched on 29 Jul 1996. 9429038280863 is the number it was issued. This company has been supervised by 2 directors: Felicity Anne Harper - an active director whose contract started on 29 Jul 1996,
Erin Francis Harper - an active director whose contract started on 31 May 2001.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 328 Pollen Street, Thames, 3500 (type: physical, registered).
Harper Farms Limited had been using Hauraki Taxation Services Ltd, 95 Kapanga Road, Coromandel as their physical address until 25 Nov 2008.
Other names used by the company, as we established at BizDb, included: from 29 Jul 1996 to 30 Sep 1999 they were named St. George Farms Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Hauraki Taxation Services Ltd, 95 Kapanga Road, Coromandel

Physical & registered address used from 10 Jul 2008 to 25 Nov 2008

Address: 12 Whangapoua Road, Coromandel

Physical & registered address used from 30 Apr 2005 to 10 Jul 2008

Address: Phil Anderson & Associates, Po Box 42, Coromandel

Physical address used from 01 Jun 2001 to 01 Jun 2001

Address: Malcolm Birchfield, C/- Birchfield Murphy & Company, Dingwall Bldg, 87 Queen Str, Auckland 1

Registered address used from 11 Apr 2000 to 30 Apr 2005

Address: 24 Omiha Road, Rocky Bay, Waiheke Island

Physical address used from 31 Jul 1997 to 01 Jun 2001

Address: Malcolm Birchfield, C/- Birchfield Murphy & Company, Dingwall Bldg, 87 Queen Str, Auckland 1

Registered address used from 19 Apr 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harper, Erin Francis Coromandel
Shares Allocation #2 Number of Shares: 500
Individual Harper, Felicity Anne Coromandel
Directors

Felicity Anne Harper - Director

Appointment date: 29 Jul 1996

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 06 May 2010


Erin Francis Harper - Director

Appointment date: 31 May 2001

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 06 May 2010

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