Harper Properties Hamilton Limited was registered on 05 Aug 2015 and issued an NZ business number of 9429041888216. The registered LTD company has been supervised by 3 directors: Jonathan James Harris - an active director whose contract started on 03 Jul 2019,
Christopher Thomas Russell - an active director whose contract started on 03 Jul 2019,
Kevin Harper - an inactive director whose contract started on 05 Aug 2015 and was terminated on 03 Jul 2019.
According to BizDb's database (last updated on 24 Apr 2024), the company filed 1 address: 50 Anzac Avenue, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 21 Sep 2017, Harper Properties Hamilton Limited had been using Level 3 50 Anzac Ave, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Harris Russell Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Harper Properties Hamilton Limited has been categorised as "Real estate management service" (business classification L672050).
Previous addresses
Address: Level 3 50 Anzac Ave, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Sep 2017 to 21 Sep 2017
Address: 55 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Harris Russell Holdings Limited Shareholder NZBN: 9429047278691 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Alexandra Sarita Sophie |
Birkdale Auckland 0626 New Zealand |
06 Apr 2017 - 21 Sep 2017 |
| Individual | Harper, Kevin |
Remuera Auckland 1050 New Zealand |
06 Apr 2017 - 12 Jul 2019 |
| Entity | Hauraki Trustee Services (2023) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 |
06 Apr 2017 - 21 Sep 2017 | |
| Entity | Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 |
21 Sep 2017 - 12 Jul 2019 | |
| Entity | C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 |
06 Apr 2017 - 12 Jul 2019 | |
| Individual | Harris, Jonathan James |
Wellsford 0975 New Zealand |
06 Apr 2017 - 12 Jul 2019 |
| Entity | Biz Corporate Trustee Five Limited Shareholder NZBN: 9429041389546 Company Number: 5440321 |
06 Apr 2017 - 12 Jul 2019 | |
| Entity | Hauraki Trustee Services (2011) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 |
06 Apr 2017 - 21 Sep 2017 | |
| Individual | Harper, Pearl Anne |
Remuera Auckland 1050 New Zealand |
06 Apr 2017 - 12 Jul 2019 |
| Entity | C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 |
Point Chevalier Auckland 1022 New Zealand |
06 Apr 2017 - 12 Jul 2019 |
| Entity | Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2017 - 12 Jul 2019 |
| Entity | Biz Corporate Trustee Five Limited Shareholder NZBN: 9429041389546 Company Number: 5440321 |
Parnell Auckland 1010 New Zealand |
06 Apr 2017 - 12 Jul 2019 |
| Individual | Harper, Pearl Anne |
Remuera Auckland 1050 New Zealand |
06 Apr 2017 - 12 Jul 2019 |
| Individual | Russell, Christopher Thomas |
Point Chevalier Auckland 1022 New Zealand |
06 Apr 2017 - 12 Jul 2019 |
| Entity | Hauraki Trustee Services (2011) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 |
06 Apr 2017 - 21 Sep 2017 | |
| Entity | Harper Property Management Limited Shareholder NZBN: 9429035336785 Company Number: 1524635 |
05 Aug 2015 - 06 Apr 2017 | |
| Entity | Harper Property Management Limited Shareholder NZBN: 9429035336785 Company Number: 1524635 |
05 Aug 2015 - 06 Apr 2017 |
Ultimate Holding Company
Jonathan James Harris - Director
Appointment date: 03 Jul 2019
Address: Wellsford, 0975 New Zealand
Address used since 12 Jul 2019
Christopher Thomas Russell - Director
Appointment date: 03 Jul 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Aug 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Jul 2019
Kevin Harper - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 03 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2015
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