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Harvey Wilson Limited

Type: NZ Limited Company (Ltd)
9429032864915
NZBN
2105338
Company Number
Registered
Company Status
Current address
268 Cranford Street
St Albans
Christchurch 8052
New Zealand
Physical & service address used since 07 Sep 2015
Level 1, 1 Papanui Road
Riccarton
Christchurch 8011
New Zealand
Service address used since 21 Aug 2023
Level 1, 1 Papanui Road
Riccarton
Christchurch 8011
New Zealand
Registered address used since 04 Sep 2023

Harvey Wilson Limited was started on 11 Mar 2008 and issued an NZ business identifier of 9429032864915. This registered LTD company has been managed by 1 director, named Richard Charles Grigor - an active director whose contract started on 11 Mar 2008.
According to our data (updated on 27 May 2025), this company registered 1 address: Level 1, 1 Papanui Road, Riccarton, Christchurch, 8011 (type: registered, service).
Up to 04 Sep 2023, Harvey Wilson Limited had been using 268 Cranford Street, St Albans, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Evans, Leone Joy (an individual) located at Kaiapoi, Canterbury.
Another group consists of 2 shareholders, holds 90% shares (exactly 90 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Grigor, Richard Charles - located at Kaiapoi, Canterbury.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Grigor, Richard Charles, located at Kaiapoi, Canterbury (an individual).

Addresses

Previous addresses

Address #1: 268 Cranford Street, St Albans, Christchurch, 8052 New Zealand

Registered address used from 07 Sep 2015 to 04 Sep 2023

Address #2: C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 22 Aug 2012 to 07 Sep 2015

Address #3: C/-rosemary Armstrong & Co Ltd, Level 1, 52 Cashel Street, Christchurch New Zealand

Registered & physical address used from 14 Aug 2009 to 22 Aug 2012

Address #4: David Barker & Co Limited, Level 1, 52 Cashel Street, Christchurch

Registered & physical address used from 11 Mar 2008 to 14 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Evans, Leone Joy Kaiapoi
Canterbury

New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Grigor, Richard Charles Kaiapoi
Canterbury
Shares Allocation #3 Number of Shares: 5
Individual Grigor, Richard Charles Kaiapoi
Canterbury

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grigor, Richard Kaiapoi
Christchurch

New Zealand
Directors

Richard Charles Grigor - Director

Appointment date: 11 Mar 2008

Address: Kaiapoi, Canterbury, 7630 New Zealand

Address used since 11 Mar 2008

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