Harewood Properties Limited was registered on 16 May 2013 and issued an NZ business identifier of 9429030221666. The registered LTD company has been run by 5 directors: Donald James Best - an active director whose contract began on 16 May 2013,
Errol Desmond Clark - an active director whose contract began on 31 Aug 2016,
Jason Keith Holliday - an inactive director whose contract began on 29 Jan 2014 and was terminated on 09 May 2023,
Dennis Lyall Thompson - an inactive director whose contract began on 04 May 2023 and was terminated on 09 May 2023,
Barry Keith Holliday - an inactive director whose contract began on 16 May 2013 and was terminated on 05 May 2023.
As stated in BizDb's data (last updated on 03 Apr 2024), the company uses 2 addresses: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (registered address),
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (service address),
20 Papanui Road, Merivale, Christchurch, 8014 (physical address).
Until 17 May 2023, Harewood Properties Limited had been using 20 Papanui Road, Merivale, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Commercial Land Trustees Limited (an entity) located at Mairehau, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Capital Asset Management Limited - located at Khandallah, Wellington. Harewood Properties Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 20 Papanui Road, Merivale, Christchurch, 8014 New Zealand
Registered & service address used from 16 May 2013 to 17 May 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Commercial Land Trustees Limited Shareholder NZBN: 9429032777970 |
Mairehau Christchurch 8013 New Zealand |
09 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Capital Asset Management Limited Shareholder NZBN: 9429034210789 |
Khandallah Wellington 6035 New Zealand |
16 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holliday, Barry Keith |
Merivale Christchurch 8014 New Zealand |
16 May 2013 - 09 May 2023 |
Donald James Best - Director
Appointment date: 16 May 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 May 2013
Errol Desmond Clark - Director
Appointment date: 31 Aug 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 31 Aug 2016
Jason Keith Holliday - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 09 May 2023
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 29 Jan 2014
Dennis Lyall Thompson - Director (Inactive)
Appointment date: 04 May 2023
Termination date: 09 May 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 04 May 2023
Barry Keith Holliday - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 05 May 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 May 2013
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