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A W Harper Limited

Type: NZ Limited Company (Ltd)
9429031970839
NZBN
124412
Company Number
Registered
Company Status
Current address
55 Brisbane Street
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2002
33 Brisbane Street
Christchurch New Zealand
Service & physical address used since 01 Apr 2003
33 Brisbane Street
Christchurch New Zealand
Registered address used since 01 Apr 2004

A W Harper Limited, a registered company, was registered on 14 Feb 1955. 9429031970839 is the NZ business number it was issued. The company has been supervised by 3 directors: Tony Harper - an active director whose contract began on 24 Jun 1999,
Matthew Harper - an active director whose contract began on 18 Nov 2019,
Alan Walter Harper - an inactive director whose contract began on 28 Feb 1992 and was terminated on 24 Jun 1999.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 33 Brisbane Street, Christchurch (types include: registered, physical).
A W Harper Limited had been using 55 Brisbane Street, Christchurch as their physical address until 01 Apr 2003.
A total of 11000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 7703 shares (70.03 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1099 shares (9.99 per cent). Lastly we have the next share allotment (1099 shares 9.99 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 55 Brisbane Street, Christchurch

Physical address used from 15 Apr 2002 to 01 Apr 2003

Address #2: 55 Brisbane Street, Christchurch

Registered address used from 15 Apr 2002 to 01 Apr 2004

Address #3: 33 Brisbane Street, Christchurch

Physical address used from 26 Jun 1997 to 15 Apr 2002

Address #4: C/o Searell & Co, 4th Floor General, Finance House, Corner Columbo &, Gloucester Streets, Christchurch

Registered address used from 21 Mar 1997 to 15 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7703
Individual Harper, Matthew Saint Martins
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Landsborough Trustee Services No 30 Limited
Shareholder NZBN: 9429047778900
Upper Riccarton
Christchurch
8041
New Zealand
Individual Harper, Tony Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1099
Individual Pedersen, Darryl John Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1099
Individual Harper, Matthew Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1099
Individual Harper, Tony Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rattray, Michael Christchurch

New Zealand
Individual Currie, Robert Christchurch

New Zealand
Individual Archer, Alan Hendrick Christchurch
Directors

Tony Harper - Director

Appointment date: 24 Jun 1999

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 12 Dec 2022

Address: Christchurch, 8025 New Zealand

Address used since 05 Feb 2016


Matthew Harper - Director

Appointment date: 18 Nov 2019

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 18 Nov 2019


Alan Walter Harper - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 24 Jun 1999

Address: Rolleston, Christchurch,

Address used since 28 Feb 1992

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