Harvey Properties Limited, a registered company, was registered on 15 Apr 2008. 9429032798739 is the New Zealand Business Number it was issued. "Sheep and beef cattle farming" (ANZSIC A014420) is how the company is classified. This company has been supervised by 4 directors: Nicola Ellingham - an active director whose contract began on 21 Nov 2019,
Mary Elizabeth Harvey - an active director whose contract began on 28 Feb 2022,
Colin Manson Harvey - an inactive director whose contract began on 15 Apr 2008 and was terminated on 28 Feb 2022,
David John Anderson - an inactive director whose contract began on 15 Apr 2008 and was terminated on 24 Nov 2015.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 3 Katui Street, Castor Bay, Auckland, 0620 (type: registered, service).
Harvey Properties Limited had been using First Floor, 17 Shea Terrace, Takapuna, Auckland as their physical address until 03 Apr 2014.
A single entity owns all company shares (exactly 1 share) - Lake Mckay Trust - located at 0620, Takapuna, Auckland.
Previous address
Address #1: First Floor, 17 Shea Terrace, Takapuna, Auckland New Zealand
Physical & registered address used from 15 Apr 2008 to 03 Apr 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Lake Mckay Trust |
Takapuna Auckland 0622 New Zealand |
21 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, David John |
Glen Innes Auckland 1072 New Zealand |
15 Apr 2008 - 21 Jul 2023 |
Individual | Harvey, Colin Manson |
Castor Bay Auckland 0620 New Zealand |
15 Apr 2008 - 21 Jul 2023 |
Nicola Ellingham - Director
Appointment date: 21 Nov 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2019
Mary Elizabeth Harvey - Director
Appointment date: 28 Feb 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Feb 2022
Colin Manson Harvey - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 28 Feb 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Mar 2015
David John Anderson - Director (Inactive)
Appointment date: 15 Apr 2008
Termination date: 24 Nov 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 15 Apr 2008
Country Tv Limited
41 Taharoto Road
Canterbury Fresh Properties Limited
41 Taharoto Road
Shea Tce Properties Limited
41 Taharoto Road
Harvey Investment Fund Limited
41 Taharoto Road
Anidea Limited
41 Taharoto Road
Brp Limited
41 Taharoto Road
Arranmore Farms Limited
Same As Registered Office
Emerald Vista Equestrian Ranch Limited
C/o Chris Moore, L17 Forsyth Barr Tower
Everton Land Limited
18 Viaduct Harbour Avenue
Glorit Farm Limited
15 Sturdee Street
Ruapehu Cleaning Solutions Limited
41c Chivalry Road
Tuparekura Farms Limited
7 Stack Street