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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1700000 | |||
Individual | Greenslade, James Denham Charles |
Lake Sumner Road Hawarden 7385 New Zealand |
28 Sep 2016 - |
Individual | Greenslade, Sarah Jane |
Lake Sumner Road Hawarden 7385 New Zealand |
28 Sep 2016 - |
Shares Allocation #2 Number of Shares: 3304000 | |||
Entity (NZ Limited Company) | Fletcher Brothers Limited Shareholder NZBN: 9429040008035 |
Auckland New Zealand |
09 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Greenslade, James Denham Charles |
Lake Sumner Road Hawarden 7385 New Zealand |
28 Sep 2016 - |
Individual | Greenslade, Sarah Jane |
Lake Sumner Road Hawarden 7385 New Zealand |
28 Sep 2016 - |
Shares Allocation #4 Number of Shares: 4250000 | |||
Individual | Fletcher, Hugh Alasdair |
Mount Wellington Auckland 1060 New Zealand |
09 Mar 2016 - |
Individual | Fletcher, Sian Seerpoohi |
Mount Wellington Auckland 1060 New Zealand |
09 Mar 2016 - |
Shares Allocation #5 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Fletcher Brothers Limited Shareholder NZBN: 9429040008035 |
Auckland New Zealand |
09 Mar 2016 - |
Shares Allocation #6 Number of Shares: 96000 | |||
Entity (NZ Limited Company) | Fletcher Brothers Limited Shareholder NZBN: 9429040008035 |
Auckland New Zealand |
09 Mar 2016 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Fletcher, Sian Seerpoohi |
Mount Wellington Auckland 1060 New Zealand |
09 Mar 2016 - |
Individual | Fletcher, Hugh Alasdair |
Mount Wellington Auckland 1060 New Zealand |
09 Mar 2016 - |
Shares Allocation #8 Number of Shares: 240000 | |||
Individual | Fletcher, Sian Seerpoohi |
Mount Wellington Auckland 1060 New Zealand |
09 Mar 2016 - |
Individual | Fletcher, Hugh Alasdair |
Mount Wellington Auckland 1060 New Zealand |
09 Mar 2016 - |
Shares Allocation #9 Number of Shares: 4010000 | |||
Individual | Fletcher, Sian Seerpoohi |
Mount Wellington Auckland 1060 New Zealand |
09 Mar 2016 - |
Individual | Fletcher, Hugh Alasdair |
Mount Wellington Auckland 1060 New Zealand |
09 Mar 2016 - |
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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