Harpenden Holdings Limited

Harpenden Holdings Limited was registered on 04 Aug 1982 and issued a business number of 9429040331263. The registered LTD company has been supervised by 2 directors: Helen Frances Prouting - an active director whose contract started on 04 Aug 1982,
Donald Arthur Prouting - an active director whose contract started on 04 Aug 1982.
As stated in BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (types include: registered, physical).
Up to 11 Mar 2010, Harpenden Holdings Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their physical address.
A total of 16000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Prouting, Helen Frances (an individual) located at Rd 7, Ashburton 7777.
The second group consists of 1 shareholder, holds 37.5% shares (exactly 6000 shares) and includes
Prouting, Donald Arthur - located at Rd 7, Ashburton 7777.
The 3rd share allotment (4000 shares, 25%) belongs to 3 entities, namely:
Prouting, Donald Arthur, located at Rd 7, Ashburton 7777 (an individual),
Dwyer, Kerry Michael, located at Rd 11D, Oamaru (an individual),
Prouting, Helen Frances, located at Rd 7, Ashburton 7777 (an individual).

Previous addresses

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Physical & registered address used from 20 Oct 2008 to 11 Mar 2010

Address: 257 Havelock Street, Ashburton

Registered & physical address used from 14 Jan 2008 to 20 Oct 2008

Address: Lowe & Associates, 145 Tancred Street, Ashburton

Physical address used from 07 Apr 2006 to 14 Jan 2008

Address: Lowe & Associates, 145 Tancred St, Ashburton

Registered address used from 07 Apr 2006 to 14 Jan 2008

Address: 145 Tancred Street, Ashburton

Registered address used from 20 Jun 1997 to 07 Apr 2006

Address: C/-meredith Lowe & Associates, 145 Tancred Street, Ashburton

Physical address used from 20 Jun 1997 to 07 Apr 2006

Address: C/o Brophy Knight & Ptnrs, 144 Tancred St, Ashburton

Registered address used from 17 Dec 1992 to 20 Jun 1997

Previous Shareholders

Helen Frances Prouting - Director

Appointment date: 04 Aug 1982

Donald Arthur Prouting - Director

Appointment date: 04 Aug 1982