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Harding Trustee Co (no 2) Limited

Type: NZ Limited Company (Ltd)
9429031108348
NZBN
3379311
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 21 Apr 2017

Harding Trustee Co (No 2) Limited was launched on 16 May 2011 and issued an NZ business identifier of 9429031108348. This registered LTD company has been managed by 13 directors: Rex Alan Harding - an active director whose contract started on 17 Dec 2024,
Nichola Cunningham - an inactive director whose contract started on 11 Dec 2024 and was terminated on 18 Dec 2024,
Rex Alan Harding - an inactive director whose contract started on 08 Nov 2017 and was terminated on 11 Dec 2024,
Nichola Jayne Cunningham - an inactive director whose contract started on 02 Nov 2017 and was terminated on 08 Nov 2017,
Rex Alan Harding - an inactive director whose contract started on 16 Oct 2017 and was terminated on 02 Nov 2017.
According to BizDb's data (updated on 06 May 2025), this company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Up to 21 Apr 2017, Harding Trustee Co (No 2) Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Mount Accountants Limited (an entity) located at Mount Maunganui postcode 3116. Harding Trustee Co (No 2) Limited was classified as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 09 Nov 2012 to 21 Apr 2017

Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 16 May 2011 to 09 Nov 2012

Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 16 May 2011 to 21 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Mount Accountants Limited
Shareholder NZBN: 9429036875436
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338

Ultimate Holding Company

31 Mar 2017
Effective Date
The Mount Accountants Limited
Name
Ltd
Type
1143056
Ultimate Holding Company Number
NZ
Country of origin
9 Prince Avenue
Mount Maunganui 3116
New Zealand
Address
Directors

Rex Alan Harding - Director

Appointment date: 17 Dec 2024

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Dec 2024


Nichola Cunningham - Director (Inactive)

Appointment date: 11 Dec 2024

Termination date: 18 Dec 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Dec 2024


Rex Alan Harding - Director (Inactive)

Appointment date: 08 Nov 2017

Termination date: 11 Dec 2024

Address: Matua, Tauranga, 3110 New Zealand

Address used since 08 Nov 2017


Nichola Jayne Cunningham - Director (Inactive)

Appointment date: 02 Nov 2017

Termination date: 08 Nov 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Nov 2017


Rex Alan Harding - Director (Inactive)

Appointment date: 16 Oct 2017

Termination date: 02 Nov 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 16 Oct 2017


Nichola Jayne Cunningham - Director (Inactive)

Appointment date: 09 Oct 2017

Termination date: 16 Oct 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Oct 2017


Rex Alan Harding - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 09 Oct 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 16 May 2011


Rhonda Lois Wisbey - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 01 Apr 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 27 Mar 2015


Michael Geoffrey Stuart - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 01 Apr 2017

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 16 May 2011


Roderick Neil Fullerton - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 01 Apr 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 16 May 2011


Karen Joyce Domett - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 01 Apr 2017

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 25 Nov 2014


Richard Owen Dey - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 01 Apr 2017

Address: Tauranga, 3110 New Zealand

Address used since 23 Oct 2013


Andrew Rutherford George Walton - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 01 Apr 2017

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 May 2013

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