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Harper Pass Limited

Type: NZ Limited Company (Ltd)
9429042216001
NZBN
5899248
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
79a Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Aug 2018
4394 Lake Sumner Road
Rd 1
Lake Sumner National Park 7385
New Zealand
Postal & office & delivery address used since 05 Aug 2020
4394 Lake Sumner Road
Rd 1
Lake Sumner National Park 7385
New Zealand
Registered & physical & service address used since 13 Aug 2020

Harper Pass Limited, a registered company, was registered on 09 Mar 2016. 9429042216001 is the business number it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company was classified. This company has been run by 5 directors: Edwin Thomas Fletcher - an active director whose contract began on 09 Mar 2016,
Hugh Alasdair Fletcher - an active director whose contract began on 09 Mar 2016,
James Denham Charles Greenslade - an active director whose contract began on 15 Dec 2016,
Sian Seerpoohi Elias - an active director whose contract began on 18 Aug 2019,
Sarah Jane Greenslade - an active director whose contract began on 30 Sep 2022.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 4394 Lake Sumner Road, Rd 1, Lake Sumner National Park, 7385 (category: registered, physical).
Harper Pass Limited had been using 79A Penrose Road, Mount Wellington, Auckland as their physical address up to 13 Aug 2020.
A total of 13600008 shares are allocated to 15 shareholders (9 groups). The first group includes 1700000 shares (12.5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 3304000 shares (24.29%). Lastly there is the third share allocation (1 share 0%) made up of 2 entities.

Addresses

Principal place of activity

79a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 79a Penrose Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 Mar 2016 to 13 Aug 2020

Contact info
64 3 3144629
06 Aug 2018 Phone
hugh.fletcher@xtra.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
hugh.fletcher@xtra.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13600008

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1700000
Individual Greenslade, James Denham Charles Lake Sumner Road
Hawarden
7385
New Zealand
Individual Greenslade, Sarah Jane Lake Sumner Road
Hawarden
7385
New Zealand
Shares Allocation #2 Number of Shares: 3304000
Entity (NZ Limited Company) Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Greenslade, James Denham Charles Lake Sumner Road
Hawarden
7385
New Zealand
Individual Greenslade, Sarah Jane Lake Sumner Road
Hawarden
7385
New Zealand
Shares Allocation #4 Number of Shares: 4250000
Individual Fletcher, Hugh Alasdair Mount Wellington
Auckland
1060
New Zealand
Individual Fletcher, Sian Seerpoohi Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #5 Number of Shares: 2
Entity (NZ Limited Company) Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 96000
Entity (NZ Limited Company) Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Fletcher, Sian Seerpoohi Mount Wellington
Auckland
1060
New Zealand
Individual Fletcher, Hugh Alasdair Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #8 Number of Shares: 240000
Individual Fletcher, Sian Seerpoohi Mount Wellington
Auckland
1060
New Zealand
Individual Fletcher, Hugh Alasdair Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #9 Number of Shares: 4010000
Individual Fletcher, Sian Seerpoohi Mount Wellington
Auckland
1060
New Zealand
Individual Fletcher, Hugh Alasdair Mount Wellington
Auckland
1060
New Zealand
Directors

Edwin Thomas Fletcher - Director

Appointment date: 09 Mar 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 09 Mar 2016


Hugh Alasdair Fletcher - Director

Appointment date: 09 Mar 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 09 Mar 2016


James Denham Charles Greenslade - Director

Appointment date: 15 Dec 2016

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 23 Aug 2019

Address: Lake Sumner National Park, Hawarden, 7385 New Zealand

Address used since 15 Dec 2016


Sian Seerpoohi Elias - Director

Appointment date: 18 Aug 2019

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Aug 2019


Sarah Jane Greenslade - Director

Appointment date: 30 Sep 2022

Address: Rd 1, Hawarden, 7385 New Zealand

Address used since 30 Sep 2022

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