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Clarence Harvest Limited

Type: NZ Limited Company (Ltd)
9429033567860
NZBN
1915263
Company Number
Registered
Company Status
Current address
1059 Poyntzs Road
Rd 6
Rangiora 7476
New Zealand
Physical & registered & service address used since 14 Apr 2015

Clarence Harvest Limited was incorporated on 09 Mar 2007 and issued an NZ business number of 9429033567860. The registered LTD company has been managed by 2 directors: Jan Margaret Powell - an active director whose contract began on 09 Mar 2007,
Mark Justin Graham - an active director whose contract began on 09 Mar 2007.
As stated in our database (last updated on 29 Mar 2024), this company uses 1 address: 1059 Poyntzs Road, Rd 6, Rangiora, 7476 (type: physical, registered).
Up until 14 Apr 2015, Clarence Harvest Limited had been using 3584 State Highway 1, Clarence, R D 1, Kaikoura as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Powell, Jan Margaret (an individual) located at Rd 6, Rangiora postcode 7476.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 980 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Powell, Jan Margaret - located at Rd 6, Rangiora,
Graham, Mark Justin - located at Rd 6, Rangiora.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Graham, Mark Justin, located at Rd 6, Rangiora (an individual).

Addresses

Previous address

Address: 3584 State Highway 1, Clarence, R D 1, Kaikoura New Zealand

Registered & physical address used from 09 Mar 2007 to 14 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Powell, Jan Margaret Rd 6
Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Powell, Jan Margaret Rd 6
Rangiora
7476
New Zealand
Individual Graham, Mark Justin Rd 6
Rangiora
7476
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Graham, Mark Justin Rd 6
Rangiora
7476
New Zealand
Directors

Jan Margaret Powell - Director

Appointment date: 09 Mar 2007

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 21 Mar 2014


Mark Justin Graham - Director

Appointment date: 09 Mar 2007

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 21 Mar 2014

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