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Harpham Engineering Limited

Type: NZ Limited Company (Ltd)
9429039032072
NZBN
531051
Company Number
Registered
Company Status
Current address
109 Tuwharetoa St
Taupo 3330
New Zealand
Registered & physical & service address used since 26 Sep 2022

Harpham Engineering Limited was incorporated on 04 Dec 1991 and issued an NZBN of 9429039032072. This registered LTD company has been managed by 2 directors: John Henry Harpham - an active director whose contract started on 04 Dec 1991,
Rosemary Dianne Peek - an inactive director whose contract started on 04 Dec 1991 and was terminated on 18 Dec 2004.
According to our information (updated on 31 Mar 2024), this company uses 1 address: 109 Tuwharetoa St, Taupo, 3330 (category: registered, physical).
Until 26 Sep 2022, Harpham Engineering Limited had been using 109 Tuwharetoa St, Taupo as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Harpham, John Henry (an individual) located at Rd 4, Taupo postcode 3384.

Addresses

Previous addresses

Address: 109 Tuwharetoa St, Taupo New Zealand

Registered & physical address used from 20 Dec 2006 to 26 Sep 2022

Address: 231 Palmer Mill Road, Rd 1, Taupo

Physical address used from 01 Jul 1997 to 20 Dec 2006

Address: Palmer Mill Road, Rd 1, Taupo

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Harpham, John Henry Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peek, Rosemary Dianne R D 1
Taupo
Directors

John Henry Harpham - Director

Appointment date: 04 Dec 1991

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 May 2018

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 07 Dec 2009


Rosemary Dianne Peek - Director (Inactive)

Appointment date: 04 Dec 1991

Termination date: 18 Dec 2004

Address: R D 1, Taupo,

Address used since 04 Dec 1991

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