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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4505425 | |||
Entity (NZ Limited Company) | Rmf Trustee Harwood Limited Shareholder NZBN: 9429050259397 |
Nelson Nelson 7010 New Zealand |
29 Aug 2022 - |
Individual | Harwood, Nigel David |
Rd1 Takaka 7183 New Zealand |
27 Nov 2007 - |
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 |
04 Jul 2014 - |
Individual | Harwood, Nigel David |
Rd1 Takaka 7183 New Zealand |
27 Nov 2007 - |
Individual | Harwood, David Gordon |
Takaka 7183 New Zealand |
23 May 1958 - |
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 |
04 Jul 2014 - |
Individual | Harwood, Jonathan David |
Upper Takaka Rd1, Takaka 7183 New Zealand |
27 Nov 2007 - |
Individual | Harwood, David Gordon |
Takaka 7183 New Zealand |
23 May 1958 - |
Shares Allocation #4 Number of Shares: 1646063 | |||
Individual | Harwood, Diane Margaret |
Takaka 7183 New Zealand |
26 Apr 2018 - |
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson Null 7010 New Zealand |
04 Jul 2014 - |
Individual | Harwood, Ronald Macarthur |
Takaka 7183 New Zealand |
23 May 1958 - |
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 |
04 Jul 2014 - |
Individual | Harwood, Simon Andrew |
Rd1 Takaka 7183 New Zealand |
04 Jul 2014 - |
Individual | Harwood, David Gordon |
Takaka 7183 New Zealand |
23 May 1958 - |
Shares Allocation #6 Number of Shares: 1761931 | |||
Individual | Harwood, Jonathan David |
Upper Takaka Rd1, Takaka 7183 New Zealand |
27 Nov 2007 - |
Shares Allocation #7 Number of Shares: 869566 | |||
Individual | Harwood, Ronald Macarthur |
Takaka 7183 New Zealand |
23 May 1958 - |
Shares Allocation #8 Number of Shares: 574270 | |||
Individual | Harwood, Nigel David |
Rd1 Takaka 7183 New Zealand |
27 Nov 2007 - |
Individual | Harwood, Fiona Elizabeth |
Rd1 Takaka 7183 New Zealand |
27 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rmf Harwood Brothers Trustee Company Limited Shareholder NZBN: 9429050255559 Company Number: 8296687 |
26 Aug 2022 - 29 Aug 2022 | |
Individual | Harwood, Margaret Amy |
Takaka 7183 New Zealand |
23 May 1958 - 26 Apr 2018 |
Entity | Rmf Dg & Em Harwood Trustee Company Limited Shareholder NZBN: 9429050255542 Company Number: 8296704 |
26 Aug 2022 - 29 Aug 2022 | |
Entity | Rmf Dg & Em Harwood Trustee Company Limited Shareholder NZBN: 9429050255542 Company Number: 8296704 |
26 Aug 2022 - 29 Aug 2022 | |
Entity | Rmf Harwood Brothers Trustee Company Limited Shareholder NZBN: 9429050255559 Company Number: 8296687 |
26 Aug 2022 - 29 Aug 2022 | |
Individual | Harwood, Elva Mary |
Takaka 7183 New Zealand |
23 May 1958 - 29 Aug 2022 |
Individual | Harwood, Elva Mary |
Takaka 7183 New Zealand |
23 May 1958 - 29 Aug 2022 |
Individual | Harwood, Elva Mary |
Takaka 7183 New Zealand |
23 May 1958 - 29 Aug 2022 |
Individual | Harwood, Elva Mary |
Takaka 7183 New Zealand |
23 May 1958 - 29 Aug 2022 |
Individual | Harwood, Elva Mary |
Takaka 7183 New Zealand |
23 May 1958 - 29 Aug 2022 |
Individual | Harwood, Margaret Amy |
Takaka 7183 New Zealand |
23 May 1958 - 26 Apr 2018 |
Individual | Harwood, Delys Joy |
Upper Takaka Rd1, Takaka 7183 New Zealand |
27 Nov 2007 - 23 Dec 2011 |
Individual | Harwood, Margaret Amy |
Takaka 7183 New Zealand |
23 May 1958 - 26 Apr 2018 |
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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