Harvey James Family Trust Limited, a registered company, was incorporated on 15 Apr 2014. 9429041194904 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. The company has been supervised by 2 directors: Trudi Ann James - an active director whose contract started on 22 May 2017,
Thomas William Harvey James - an inactive director whose contract started on 15 Apr 2014 and was terminated on 27 Feb 2017.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: physical, service).
Harvey James Family Trust Limited had been using 1168 Amohia Street, Rotorua as their physical address until 26 Aug 2020.
All shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mokoia Trustees (2012) Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Sgw Trustees (3) Limited (an entity) located at Rotorua, Rotorua postcode 3010,
James, Trudi Ann (a director) located at Glenholme, Rotorua postcode 3010.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Aug 2018 to 26 Aug 2020
Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 15 Apr 2014 to 21 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 31 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 |
Rotorua Rotorua 3010 New Zealand |
23 May 2017 - |
Entity (NZ Limited Company) | Sgw Trustees (3) Limited Shareholder NZBN: 9429030531123 |
Rotorua Rotorua 3010 New Zealand |
23 May 2017 - |
Director | James, Trudi Ann |
Glenholme Rotorua 3010 New Zealand |
23 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandford, Paul |
Rotorua Rotorua 3010 New Zealand |
15 Apr 2014 - 23 May 2017 |
Individual | James, Thomas William Harvey |
Glenholme Rotorua 3010 New Zealand |
15 Apr 2014 - 23 May 2017 |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
15 Apr 2014 - 23 May 2017 | |
Director | Thomas William Harvey James |
Glenholme Rotorua 3010 New Zealand |
15 Apr 2014 - 23 May 2017 |
Entity | Spurdle Bright & Wild Trustee Company Limited Shareholder NZBN: 9429038809026 Company Number: 600214 |
15 Apr 2014 - 23 May 2017 |
Trudi Ann James - Director
Appointment date: 22 May 2017
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 11 Oct 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 22 May 2017
Thomas William Harvey James - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 27 Feb 2017
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 15 Apr 2014
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