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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Powell, Jan Margaret |
Rd 6 Rangiora 7476 New Zealand |
09 Mar 2007 - |
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 |
09 Mar 2007 - |
Individual | Powell, Jan Margaret |
Rd 6 Rangiora 7476 New Zealand |
09 Mar 2007 - |
Individual | Graham, Mark Justin |
Rd 6 Rangiora 7476 New Zealand |
09 Mar 2007 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Graham, Mark Justin |
Rd 6 Rangiora 7476 New Zealand |
09 Mar 2007 - |
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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