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Harrop & Hargrave Limited

Type: NZ Limited Company (Ltd)
9429031166973
NZBN
3329194
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Service & physical & registered address used since 17 Apr 2013
Po Box 11
Oneroa
Waiheke Island 1840
New Zealand
Postal address used since 01 Apr 2022

Harrop & Hargrave Limited was incorporated on 28 Mar 2011 and issued an NZ business number of 9429031166973. This registered LTD company has been supervised by 7 directors: Rachelle Webber - an active director whose contract began on 01 Apr 2011,
Kevin Walker - an active director whose contract began on 01 Dec 2021,
Leigh Peterken - an active director whose contract began on 01 Dec 2021,
Maia-Joy Adrienne Sharp - an active director whose contract began on 01 Apr 2022,
David Johnson - an inactive director whose contract began on 01 Apr 2011 and was terminated on 01 Apr 2022.
According to our database (updated on 02 Mar 2024), the company registered 1 address: Po Box 11, Oneroa, Waiheke Island, 1840 (types include: postal, physical).
Up until 17 Apr 2013, Harrop & Hargrave Limited had been using 2 Belgium Street, Ostend, Waiheke Island as their physical address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 15 shares are held by 2 entities, namely:
Sharp, Daniel Brian (an individual) located at Pakuranga, Auckland postcode 2010,
Sharp, Maia-Joy Adrienne (an individual) located at Pakuranga, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sharp, Maia-Joy Adrienne - located at Pakuranga, Auckland.
The third share allocation (17 shares, 17%) belongs to 1 entity, namely:
Walker, Kevin Richard, located at Cockle Bay, Auckland (an individual). Harrop & Hargrave Limited is categorised as "Accounting service" (ANZSIC M693220).

Addresses

Previous address

Address #1: 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 28 Mar 2011 to 17 Apr 2013

Contact info
https://www.harropandhargrave.co.nz/
01 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Sharp, Daniel Brian Pakuranga
Auckland
2010
New Zealand
Individual Sharp, Maia-joy Adrienne Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sharp, Maia-joy Adrienne Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Walker, Kevin Richard Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 17
Individual Webber, Rachelle Howick
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Peterken, Leigh Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, David Remuera
Auckland
1050
New Zealand
Individual Johnson, David Remuera
Auckland
1050
New Zealand
Individual Hargrave, Rob Saint Heliers
Auckland
1071
New Zealand
Director Rob Hargrave Saint Heliers
Auckland
1071
New Zealand
Director Paul Stanley Harrop Grafton
Auckland
1010
New Zealand
Individual Harrop, Paul Stanley Grafton
Auckland
1010
New Zealand
Directors

Rachelle Webber - Director

Appointment date: 01 Apr 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 Dec 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 12 Nov 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 09 Apr 2013


Kevin Walker - Director

Appointment date: 01 Dec 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Dec 2021


Leigh Peterken - Director

Appointment date: 01 Dec 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Dec 2021


Maia-joy Adrienne Sharp - Director

Appointment date: 01 Apr 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Apr 2022


David Johnson - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 01 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2011


Paul Stanley Harrop - Director (Inactive)

Appointment date: 28 Mar 2011

Termination date: 01 Apr 2011

Address: Grafton, Auckland, 1010 New Zealand

Address used since 28 Mar 2011


Rob Hargrave - Director (Inactive)

Appointment date: 28 Mar 2011

Termination date: 01 Apr 2011

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 28 Mar 2011

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