Harley Road Holdings Limited, a registered company, was launched on 10 Sep 2009. 9429031930277 is the NZ business number it was issued. This company has been managed by 4 directors: John Davies - an active director whose contract began on 11 Sep 2009,
Graeme Rainsford Dick - an active director whose contract began on 21 Sep 2009,
Graeme Dick - an inactive director whose contract began on 11 Sep 2009 and was terminated on 21 Sep 2009,
Paul Donald Le Gros - an inactive director whose contract began on 10 Sep 2009 and was terminated on 11 Sep 2009.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 164A Hardy Street, Nelson, Nelson, 7010 (category: physical, service).
Harley Road Holdings Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address up until 21 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 30 Aug 2013 to 21 Jun 2016
Address: 105 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 19 Oct 2010 to 30 Aug 2013
Address: 105 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 14 Oct 2009 to 19 Oct 2010
Address: C/ Duncan Cotterill, 197 Bridge Street, Nelson
Physical & registered address used from 10 Sep 2009 to 14 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Enola Holdings Limited Shareholder NZBN: 9429038545672 |
Atawhai Nelson 7010 New Zealand |
23 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davies, John |
Stoke Nelson 7011 New Zealand |
11 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dick, Graeme Rainsford |
Riccarton Christchurch 8011 New Zealand |
21 Sep 2009 - 23 Nov 2012 |
Individual | Dick, Graeme |
Christchurch |
11 Sep 2009 - 27 Jun 2010 |
Individual | Le Gros, Paul |
Nelson |
10 Sep 2009 - 27 Jun 2010 |
John Davies - Director
Appointment date: 11 Sep 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Sep 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 11 Oct 2010
Graeme Rainsford Dick - Director
Appointment date: 21 Sep 2009
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 23 Nov 2012
Graeme Dick - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 21 Sep 2009
Address: Christchurch,
Address used since 11 Sep 2009
Paul Donald Le Gros - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 11 Sep 2009
Address: Upper Moutere, New Zealand
Address used since 11 Sep 2009
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