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: Leigh Peterken - an active director whose contract began on 01 Dec 2021,
Rachelle Webber - an inactive director whose contract began on 01 Apr 2011 and was terminated on 01 Apr 2024,
Kevin Walker - an inactive director whose contract began on 01 Dec 2021 and was terminated on 01 Apr 2024,
Maia-Joy Adrienne Sharp - an inactive director whose contract began on 01 Apr 2022 and was terminated on 01 Apr 2024,
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 17 May 2025), 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 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Peterken, Lucinda (an individual) located at Oneroa, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Peterken, Leigh - located at Oneroa, Waiheke Island. 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: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Peterken, Lucinda |
Oneroa Waiheke Island 1081 New Zealand |
04 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Peterken, Leigh |
Oneroa Waiheke Island 1081 New Zealand |
01 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webber, Rachelle |
Howick Auckland 2014 New Zealand |
04 Apr 2011 - 10 May 2024 |
| Individual | Sharp, Maia-joy Adrienne |
Pakuranga Auckland 2010 New Zealand |
01 Apr 2022 - 10 May 2024 |
| Individual | Walker, Kevin Richard |
Cockle Bay Auckland 2014 New Zealand |
01 Nov 2016 - 10 May 2024 |
| Individual | Sharp, Daniel Brian |
Pakuranga Auckland 2010 New Zealand |
01 Apr 2022 - 10 May 2024 |
| Individual | Johnson, David |
Remuera Auckland 1050 New Zealand |
04 Apr 2011 - 01 Apr 2022 |
| Individual | Harrop, Paul Stanley |
Grafton Auckland 1010 New Zealand |
28 Mar 2011 - 04 Apr 2011 |
| Individual | Hargrave, Rob |
Saint Heliers Auckland 1071 New Zealand |
28 Mar 2011 - 04 Apr 2011 |
| Individual | Webber, Rachelle |
Howick Auckland 2014 New Zealand |
04 Apr 2011 - 10 May 2024 |
| Individual | Webber, Rachelle |
Howick Auckland 2014 New Zealand |
04 Apr 2011 - 10 May 2024 |
| Individual | Sharp, Maia-joy Adrienne |
Pakuranga Auckland 2010 New Zealand |
01 Apr 2022 - 10 May 2024 |
| Individual | Walker, Kevin Richard |
Cockle Bay Auckland 2014 New Zealand |
01 Nov 2016 - 10 May 2024 |
| Individual | Walker, Kevin Richard |
Cockle Bay Auckland 2014 New Zealand |
01 Nov 2016 - 10 May 2024 |
| Individual | Johnson, David |
Remuera Auckland 1050 New Zealand |
04 Apr 2011 - 01 Apr 2022 |
| 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 |
Leigh Peterken - Director
Appointment date: 01 Dec 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Dec 2021
Rachelle Webber - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Apr 2024
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 (Inactive)
Appointment date: 01 Dec 2021
Termination date: 01 Apr 2024
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2021
Maia-joy Adrienne Sharp - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Apr 2024
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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