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A D Harwood Limited

Type: NZ Limited Company (Ltd)
9429040194110
NZBN
167173
Company Number
Registered
Company Status
Current address
Whitby House,level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 28 Mar 2013

A D Harwood Limited, a registered company, was started on 23 May 1958. 9429040194110 is the NZ business number it was issued. The company has been managed by 4 directors: David Gordon Harwood - an active director whose contract started on 12 Jul 1988,
Jonathan David Harwood - an active director whose contract started on 19 Nov 2007,
Nigel David Harwood - an active director whose contract started on 19 Nov 2007,
Ronald Macarthur Harwood - an inactive director whose contract started on 12 Jul 1988 and was terminated on 12 Oct 2015.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Whitby House,Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical).
A D Harwood Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their registered address up until 28 Mar 2013.
A total of 10946303 shares are issued to 18 shareholders (8 groups). The first group consists of 4505425 shares (41.16%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 393457 shares (3.59%). Finally we have the 3rd share allocation (799634 shares 7.31%) made up of 3 entities.

Addresses

Previous addresses

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 21 Apr 2010 to 28 Mar 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 18 Apr 2004 to 21 Apr 2010

Address: 9 Buxton Square, Nelson

Physical & registered address used from 19 Dec 1996 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 10946303

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4505425
Entity (NZ Limited Company) Rmf Trustee Harwood Limited
Shareholder NZBN: 9429050259397
Nelson
Nelson
7010
New Zealand
Individual Harwood, Nigel David Rd1
Takaka 7183

New Zealand
Shares Allocation #2 Number of Shares: 393457
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
Null 7010
New Zealand
Individual Harwood, Nigel David Rd1
Takaka 7183

New Zealand
Individual Harwood, David Gordon Takaka 7183

New Zealand
Shares Allocation #3 Number of Shares: 799634
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
Null 7010
New Zealand
Individual Harwood, Jonathan David Upper Takaka
Rd1, Takaka 7183

New Zealand
Individual Harwood, David Gordon Takaka 7183

New Zealand
Shares Allocation #4 Number of Shares: 1646063
Individual Harwood, Diane Margaret Takaka
7183
New Zealand
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
Null 7010
New Zealand
Individual Harwood, Ronald Macarthur Takaka 7183

New Zealand
Shares Allocation #5 Number of Shares: 395957
Entity (NZ Limited Company) Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
105 Collingwood Street
Nelson
Null 7010
New Zealand
Individual Harwood, Simon Andrew Rd1
Takaka
7183
New Zealand
Individual Harwood, David Gordon Takaka 7183

New Zealand
Shares Allocation #6 Number of Shares: 1761931
Individual Harwood, Jonathan David Upper Takaka
Rd1, Takaka 7183

New Zealand
Shares Allocation #7 Number of Shares: 869566
Individual Harwood, Ronald Macarthur Takaka 7183

New Zealand
Shares Allocation #8 Number of Shares: 574270
Individual Harwood, Nigel David Rd1
Takaka 7183

New Zealand
Individual Harwood, Fiona Elizabeth Rd1
Takaka 7183

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rmf Harwood Brothers Trustee Company Limited
Shareholder NZBN: 9429050255559
Company Number: 8296687
Individual Harwood, Margaret Amy Takaka
7183
New Zealand
Entity Rmf Dg & Em Harwood Trustee Company Limited
Shareholder NZBN: 9429050255542
Company Number: 8296704
Entity Rmf Dg & Em Harwood Trustee Company Limited
Shareholder NZBN: 9429050255542
Company Number: 8296704
Entity Rmf Harwood Brothers Trustee Company Limited
Shareholder NZBN: 9429050255559
Company Number: 8296687
Individual Harwood, Elva Mary Takaka 7183

New Zealand
Individual Harwood, Elva Mary Takaka 7183

New Zealand
Individual Harwood, Elva Mary Takaka 7183

New Zealand
Individual Harwood, Elva Mary Takaka 7183

New Zealand
Individual Harwood, Elva Mary Takaka 7183

New Zealand
Individual Harwood, Margaret Amy Takaka
7183
New Zealand
Individual Harwood, Delys Joy Upper Takaka
Rd1, Takaka 7183

New Zealand
Individual Harwood, Margaret Amy Takaka
7183
New Zealand
Directors

David Gordon Harwood - Director

Appointment date: 12 Jul 1988

Address: Takaka 7183, Nelson, 7183 New Zealand

Address used since 22 Mar 2016


Jonathan David Harwood - Director

Appointment date: 19 Nov 2007

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 19 Nov 2007


Nigel David Harwood - Director

Appointment date: 19 Nov 2007

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 19 Nov 2007


Ronald Macarthur Harwood - Director (Inactive)

Appointment date: 12 Jul 1988

Termination date: 12 Oct 2015

Address: Takaka 7183, New Zealand

Address used since 14 Apr 2010

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