Shortcuts

Mark Harry Homes Limited

Type: NZ Limited Company (Ltd)
9429033563039
NZBN
1916599
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
37 Reece Crescent
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Sep 2015
37 Reece Crescent
Wanaka
Wanaka 9305
New Zealand
Physical & service & registered address used since 09 Sep 2015
Po Box 145
Wanaka
Wanaka 9343
New Zealand
Postal address used since 02 Aug 2019

Mark Harry Homes Limited, a registered company, was launched on 02 Mar 2007. 9429033563039 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been supervised by 2 directors: Mark Andrew Harry - an active director whose contract started on 02 Mar 2007,
John Charles Herbert - an inactive director whose contract started on 02 Mar 2007 and was terminated on 01 Apr 2012.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Po Box 145, Wanaka, Wanaka, 9343 (type: postal, office).
Mark Harry Homes Limited had been using 9 Marbleleaf Lane, Albert Town, Wanaka as their registered address until 09 Sep 2015.
Former names for the company, as we established at BizDb, included: from 02 Mar 2007 to 06 Sep 2016 they were called Stonewood Homes (Central Otago) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 37 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand

Office & delivery address used from 02 Aug 2019

Principal place of activity

37 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 9 Marbleleaf Lane, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 11 Aug 2015 to 09 Sep 2015

Address #2: 6 Sunnyside Lane, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 09 Sep 2014 to 11 Aug 2015

Address #3: 8 Sunnyside Lane, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Sep 2012 to 09 Sep 2014

Address #4: 20 Ash Avenue, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 20 Sep 2011 to 11 Sep 2012

Address #5: 9 Tyndall Street, Wanaka New Zealand

Physical & registered address used from 02 Mar 2007 to 20 Sep 2011

Contact info
64 03 4435229
02 Aug 2019 Phone
mark.harry@stonewood.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Harry, Joanne Margaret Wanaka
Wanaka
9305
New Zealand
Individual Harry, Mark Andrew Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harry, Joanne Margaret Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harry, Mark Andrew Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Company Number: 1908493
Barristers & Solicitors
Dunmore Street, Wanaka
Entity Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Company Number: 1908493
Barristers & Solicitors
Dunmore Street, Wanaka
Individual Harry, Mark Andrew Wanaka
Individual Herbert, John Charles Wanaka
Wanaka
9305
New Zealand
Directors

Mark Andrew Harry - Director

Appointment date: 02 Mar 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Sep 2016


John Charles Herbert - Director (Inactive)

Appointment date: 02 Mar 2007

Termination date: 01 Apr 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 12 Sep 2011

Nearby companies
Similar companies

2mj Limited
9 Marbleleaf Lane

Aj & G M Properties Limited
6 Payne Place

Consumer Smart Limited
24 Denbigh Street

Grandview Road Management Group Limited
21 Brownston Street

Kimba Trustees Limited
Cook Adams & Co

Ose Holdings Limited
14 Waimana Place