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Urban Harvest Limited

Type: NZ Limited Company (Ltd)
9429032271287
NZBN
2239174
Company Number
Registered
Company Status
102424131
GST Number
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
13 Tinakori Road
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 26 May 2009
29 Hania St
Mt Victoria
Wellington 6001
New Zealand
Delivery address used since 27 May 2019
29 Hania Street
Mount Victoria
Wellington 6011
New Zealand
Postal address used since 27 May 2019

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.

Addresses

Other active addresses

Principal place of activity

29 Hania St, Mt Victoria, Wellington, 6001 New Zealand

Contact info
64 4 3854200
Phone
64 21 440487
03 May 2021 Phone
accounts@urbanharvest.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
info@urbanharvest.co.nz
15 May 2018 Email
www.urbanharvest.co.nz
15 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15166
Individual Robertson, Emma Jane Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 39328
Individual Harte, Matthew Joseph Geoffrey Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 29520
Individual Reddy, Patricia Lee 11 Cable Street
Wellington, (group B Shares)

New Zealand
Shares Allocation #4 Number of Shares: 14147
Individual Meehan, Helen Claire Hinakura Road
Martinborough, (group C Shares)

New Zealand
Shares Allocation #5 Number of Shares: 98479
Individual Freeman, Mark William Wellington
(group A Shares)

New Zealand
Individual Freeman, Josephine Mary Thorndon
Wellington 6001, (group A Shares)

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoggard, Richard James Te Horo Beach
Te Horo, (group D Shares)

New Zealand
Individual Hoggard, Richard James Te Horo Beach
Te Horo, (group D Shares)

New Zealand
Individual Hoggard, Richard James Te Horo Beach
Te Horo, (group D Shares)

New Zealand
Directors

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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