Harker Herbal Products Limited, a registered company, was registered on 30 Jul 2010. 9429031447577 is the NZBN it was issued. "Food mfg nec" (business classification C119925) is how the company is categorised. The company has been supervised by 3 directors: Megan Louise Senior - an active director whose contract started on 30 Jul 2010,
John Patrick Richard Gibson - an active director whose contract started on 30 Jul 2010,
Mark Francis Sadd - an active director whose contract started on 16 Dec 2022.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Flat 1, 5 Millais Street, Grey Lynn, Auckland, 1021 (type: physical, service).
A total of 3289 shares are allotted to 10 shareholders (6 groups). The first group consists of 791 shares (24.05%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 697 shares (21.19%). Lastly there is the 3rd share allotment (196 shares 5.96%) made up of 1 entity.
Basic Financial info
Total number of Shares: 3289
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 791 | |||
| Entity (NZ Limited Company) | Chiron Limited Shareholder NZBN: 9429049932409 |
Riccarton Christchurch 8011 New Zealand |
19 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 697 | |||
| Director | Gibson, John Patrick Richard |
Orakei Auckland 1071 New Zealand |
30 Jul 2010 - |
| Individual | Gibson, David Edward |
Herne Bay Auckland 1011 New Zealand |
20 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 196 | |||
| Individual | Leen, Sandra Jane |
Remuera Auckland 1050 New Zealand |
20 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 1129 | |||
| Entity (NZ Limited Company) | Lp Trust Co Limited Shareholder NZBN: 9429033978970 |
5 Millais Street Grey Lynn, Auckland New Zealand |
29 Nov 2016 - |
| Director | Senior, Megan Louise |
Rd 4 Albany 0794 New Zealand |
30 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Gibson, Lisa Jane |
Wanaka Wanaka 9305 New Zealand |
30 Jul 2010 - |
| Shares Allocation #6 Number of Shares: 436 | |||
| Individual | Greenwood, Phillipa Mary |
Herne Bay Auckland 1011 New Zealand |
20 Jul 2015 - |
| Individual | Sparrow, Eugene Francis |
Herne Bay Auckland 1011 New Zealand |
20 Jul 2015 - |
| Individual | Gibson, David Edward |
Herne Bay Auckland 1011 New Zealand |
20 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 |
57 Symonds Street Grafton, Auckland 1010 New Zealand |
30 Jul 2010 - 09 Dec 2020 |
| Individual | Southern, Anna Wynne |
Titirangi Waitakere 0600 New Zealand |
30 Jul 2010 - 29 Nov 2016 |
| Entity | Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 |
Grafton Auckland 1010 New Zealand |
30 Jul 2010 - 09 Dec 2020 |
Megan Louise Senior - Director
Appointment date: 30 Jul 2010
Address: Rd 4, Albany, 0794 New Zealand
Address used since 30 Jul 2010
John Patrick Richard Gibson - Director
Appointment date: 30 Jul 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Apr 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Jul 2010
Mark Francis Sadd - Director
Appointment date: 16 Dec 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 19 Mar 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Dec 2022
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