Harewood Gravels Company Limited, a registered company, was started on 14 Apr 2008. 9429032811742 is the New Zealand Business Number it was issued. "Aggregate quarrying" (ANZSIC B091910) is how the company has been classified. This company has been managed by 5 directors: Robert Geoffrey Mcgregor Clarke - an active director whose contract began on 14 Apr 2008,
Jonathan Robert Francis - an active director whose contract began on 14 Apr 2008,
Murray James Francis - an active director whose contract began on 14 Apr 2008,
William James Luff - an active director whose contract began on 04 Dec 2015,
Brian Stuart Warren - an inactive director whose contract began on 14 Apr 2008 and was terminated on 04 Dec 2015.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Mcarthurs Road, Harewood, Christchuch, 8543 (postal address),
Mcarthurs Road, Harewood, Christchurch, 8543 (office address),
Mcarthurs Road, Harewood, Christchurch, 8543 (delivery address),
Mcarthurs Road, Harewood, Christchurch, 8543 (physical address) among others.
Harewood Gravels Company Limited had been using 359 Lincoln Road, Addington, Christchurch as their registered address up until 06 Nov 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Mcarthurs Road, Harewood, Christchurch, 8543 New Zealand
Office & delivery address used from 02 Oct 2019
Principal place of activity
Mcarthurs Road, Harewood, Christchurch, 8543 New Zealand
Previous address
Address #1: 359 Lincoln Road, Addington, Christchurch
Registered & physical address used from 14 Apr 2008 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Isaac Construction Limited Shareholder NZBN: 9429031981293 |
Harewood Christchurch |
14 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Road Metals Holdings Limited Shareholder NZBN: 9429033472065 |
Addington Christchurch 8024 New Zealand |
14 Apr 2008 - |
Robert Geoffrey Mcgregor Clarke - Director
Appointment date: 14 Apr 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 30 Oct 2009
Jonathan Robert Francis - Director
Appointment date: 14 Apr 2008
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 04 Oct 2015
Address: Otematata, Otematata, 9412 New Zealand
Address used since 14 May 2020
Murray James Francis - Director
Appointment date: 14 Apr 2008
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Dec 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 08 Jul 2014
William James Luff - Director
Appointment date: 04 Dec 2015
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Dec 2015
Brian Stuart Warren - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 04 Dec 2015
Address: Kaiapoi, Canterbury, 7692 New Zealand
Address used since 04 Oct 2015
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