Harcourt & Gage-Brown Limited was launched on 25 Mar 2013 and issued an NZ business number of 9429030318359. The registered LTD company has been run by 3 directors: Kylie Marie Harcourt - an active director whose contract began on 25 Mar 2013,
Mitchell Ian Hyde - an active director whose contract began on 20 Oct 2023,
Jacquelyn Kim Gage-Brown - an inactive director whose contract began on 25 Mar 2013 and was terminated on 20 Oct 2023.
According to BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: Po Box 143, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Up to 20 Dec 2016, Harcourt & Gage-Brown Limited had been using 16A Vialou Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Hyde, Vivienne Joy (an individual) located at Glenview, Hamilton postcode 3206,
Hyde, Mitchell Ian (an individual) located at Glenview, Hamilton postcode 3206.
Then there is a group that consists of 2 shareholders, holds 0.1% shares (exactly 1 share) and includes
Hyde, Vivienne Joy - located at Glenview, Hamilton,
Hyde, Mitchell Ian - located at Glenview, Hamilton.
The next share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Harcourt, Daniel Thomas Mackenzie, located at Rd 4, Hamilton (an individual),
Harcourt, Kylie Marie, located at Rd 4, Hamilton (a director). Harcourt & Gage-Brown Limited is categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
556 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 16a Vialou Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 May 2016 to 20 Dec 2016
Address #2: Level 3-pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Apr 2016 to 10 May 2016
Address #3: 16a Vialou Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Aug 2014 to 29 Apr 2016
Address #4: 8 Bentley Rise, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 25 Mar 2013 to 25 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Hyde, Vivienne Joy |
Glenview Hamilton 3206 New Zealand |
20 Oct 2023 - |
Individual | Hyde, Mitchell Ian |
Glenview Hamilton 3206 New Zealand |
20 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hyde, Vivienne Joy |
Glenview Hamilton 3206 New Zealand |
20 Oct 2023 - |
Individual | Hyde, Mitchell Ian |
Glenview Hamilton 3206 New Zealand |
20 Oct 2023 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Harcourt, Daniel Thomas Mackenzie |
Rd 4 Hamilton 3284 New Zealand |
05 May 2022 - |
Director | Harcourt, Kylie Marie |
Rd 4 Hamilton 3284 New Zealand |
25 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Harcourt, Kylie Marie |
Rd 4 Hamilton 3284 New Zealand |
25 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gage-brown, Jacquelyn Kim |
Tairua Tairua 3508 New Zealand |
25 Mar 2013 - 20 Oct 2023 |
Individual | Gage-brown, Bennet James |
Tairua Tairua 3508 New Zealand |
05 May 2022 - 20 Oct 2023 |
Other | The Ingage Trust Company Number: 133-189-556 |
Tairua Tairua 3508 New Zealand |
29 Mar 2021 - 05 May 2022 |
Other | Ruby Family Trust Company Number: 132 983 704 |
Rd 4 Hamilton 3284 New Zealand |
29 Mar 2021 - 05 May 2022 |
Kylie Marie Harcourt - Director
Appointment date: 25 Mar 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Aug 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 29 Apr 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Aug 2017
Mitchell Ian Hyde - Director
Appointment date: 20 Oct 2023
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 20 Oct 2023
Jacquelyn Kim Gage-brown - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 20 Oct 2023
Address: Tairua, Tairua, 3508 New Zealand
Address used since 10 Dec 2020
Address: Tairua, Tairua, 3508 New Zealand
Address used since 20 Dec 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Mar 2015
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