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Harewood Investments Limited

Type: NZ Limited Company (Ltd)
9429030288935
NZBN
4381798
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 27 Jan 2015

Harewood Investments Limited was launched on 27 Mar 2013 and issued an NZ business identifier of 9429030288935. This registered LTD company has been supervised by 5 directors: Murray Grant Smith - an active director whose contract began on 25 Sep 2014,
Andrew Mark Smith - an active director whose contract began on 25 Sep 2014,
Brent Washington Smith - an active director whose contract began on 25 Sep 2014,
Linda Viti Smith - an inactive director whose contract began on 27 Mar 2013 and was terminated on 25 Sep 2014,
Susan Jane Panckhurst - an inactive director whose contract began on 27 Mar 2013 and was terminated on 25 Sep 2014.
According to BizDb's data (updated on 26 Mar 2024), this company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up to 27 Jan 2015, Harewood Investments Limited had been using Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Orangewood Properties Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.

Addresses

Previous addresses

Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 14 Jan 2015 to 27 Jan 2015

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 01 Oct 2014 to 14 Jan 2015

Address: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 27 Mar 2013 to 01 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Orangewood Properties Limited
Shareholder NZBN: 9429031312271
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Panckhurst, Susan Jane Halswell
Christchurch
8025
New Zealand
Director Susan Jane Panckhurst Halswell
Christchurch
8025
New Zealand
Director Linda Viti Smith Avonhead
Christchurch
8042
New Zealand
Individual Smith, Linda Viti Avonhead
Christchurch
8042
New Zealand
Directors

Murray Grant Smith - Director

Appointment date: 25 Sep 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 25 Sep 2014


Andrew Mark Smith - Director

Appointment date: 25 Sep 2014

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 14 Aug 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 Sep 2014


Brent Washington Smith - Director

Appointment date: 25 Sep 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 25 Sep 2014


Linda Viti Smith - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 25 Sep 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Mar 2013


Susan Jane Panckhurst - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 25 Sep 2014

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 27 Mar 2013