Urban Harvest Limited, a registered company, was launched on 26 May 2009. 9429032271287 is the business number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was classified. The company has been supervised by 5 directors: Josephine Mary Freeman - an active director whose contract started on 26 May 2009,
Mark William Freeman - an active director whose contract started on 18 Mar 2010,
Helen Claire Meehan - an inactive director whose contract started on 18 Mar 2010 and was terminated on 31 May 2012,
Patricia Lee Reddy - an inactive director whose contract started on 18 Mar 2010 and was terminated on 31 May 2012,
Matthew Joseph Geoffrey Harte - an inactive director whose contract started on 14 Dec 2010 and was terminated on 31 May 2012.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 29 Hania St, Mt Victoria, Wellington, 6001 (office address),
29 Hania St, Mt Victoria, Wellington, 6001 (delivery address),
29 Hania Street, Mount Victoria, Wellington, 6011 (postal address),
13 Tinakori Road, Thorndon, Wellington, 6011 (registered address) among others.
A total of 196640 shares are issued to 6 shareholders (5 groups). The first group is comprised of 15166 shares (7.71 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 39328 shares (20 per cent). Lastly we have the third share allocation (29520 shares 15.01 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
29 Hania St, Mt Victoria, Wellington, 6001 New Zealand
Basic Financial info
Total number of Shares: 196640
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15166 | |||
Individual | Robertson, Emma Jane |
Taradale Napier 4112 New Zealand |
15 Oct 2021 - |
Shares Allocation #2 Number of Shares: 39328 | |||
Individual | Harte, Matthew Joseph Geoffrey |
Palmerston North Palmerston North 4410 New Zealand |
11 May 2011 - |
Shares Allocation #3 Number of Shares: 29520 | |||
Individual | Reddy, Patricia Lee |
11 Cable Street Wellington, (group B Shares) New Zealand |
26 Mar 2010 - |
Shares Allocation #4 Number of Shares: 14147 | |||
Individual | Meehan, Helen Claire |
Hinakura Road Martinborough, (group C Shares) New Zealand |
26 Mar 2010 - |
Shares Allocation #5 Number of Shares: 98479 | |||
Individual | Freeman, Mark William |
Wellington (group A Shares) New Zealand |
26 Mar 2010 - |
Individual | Freeman, Josephine Mary |
Thorndon Wellington 6001, (group A Shares) New Zealand |
26 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoggard, Richard James |
Te Horo Beach Te Horo, (group D Shares) New Zealand |
26 Mar 2010 - 15 Oct 2021 |
Individual | Hoggard, Richard James |
Te Horo Beach Te Horo, (group D Shares) New Zealand |
26 Mar 2010 - 15 Oct 2021 |
Individual | Hoggard, Richard James |
Te Horo Beach Te Horo, (group D Shares) New Zealand |
26 Mar 2010 - 15 Oct 2021 |
Josephine Mary Freeman - Director
Appointment date: 26 May 2009
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 04 May 2016
Mark William Freeman - Director
Appointment date: 18 Mar 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 May 2015
Helen Claire Meehan - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 31 May 2012
Address: Hinakura Road, Martinborough,
Address used since 18 Mar 2010
Patricia Lee Reddy - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 31 May 2012
Address: 11 Cable Street, Wellington,
Address used since 18 Mar 2010
Matthew Joseph Geoffrey Harte - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 31 May 2012
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 14 Dec 2010
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