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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Sharp, Daniel Brian |
Pakuranga Auckland 2010 New Zealand |
01 Apr 2022 - |
Individual | Sharp, Maia-joy Adrienne |
Pakuranga Auckland 2010 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sharp, Maia-joy Adrienne |
Pakuranga Auckland 2010 New Zealand |
01 Apr 2022 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Walker, Kevin Richard |
Cockle Bay Auckland 2014 New Zealand |
01 Nov 2016 - |
Shares Allocation #4 Number of Shares: 17 | |||
Individual | Webber, Rachelle |
Howick Auckland 2014 New Zealand |
04 Apr 2011 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Peterken, Leigh |
Oneroa Waiheke Island 1081 New Zealand |
01 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, David |
Remuera Auckland 1050 New Zealand |
04 Apr 2011 - 01 Apr 2022 |
Individual | Johnson, David |
Remuera Auckland 1050 New Zealand |
04 Apr 2011 - 01 Apr 2022 |
Individual | Hargrave, Rob |
Saint Heliers Auckland 1071 New Zealand |
28 Mar 2011 - 04 Apr 2011 |
Director | Rob Hargrave |
Saint Heliers Auckland 1071 New Zealand |
28 Mar 2011 - 04 Apr 2011 |
Director | Paul Stanley Harrop |
Grafton Auckland 1010 New Zealand |
28 Mar 2011 - 04 Apr 2011 |
Individual | Harrop, Paul Stanley |
Grafton Auckland 1010 New Zealand |
28 Mar 2011 - 04 Apr 2011 |
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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