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Harvest Heights Limited

Type: NZ Limited Company (Ltd)
9429033595597
NZBN
1910928
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & service & registered address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 19 Aug 2024

Harvest Heights Limited was started on 15 Feb 2007 and issued an NZBN of 9429033595597. The registered LTD company has been run by 2 directors: Wayne George Crawford - an active director whose contract began on 15 Feb 2007,
Andrea Kathleen Crawford - an active director whose contract began on 10 Jun 2010.
As stated in our information (last updated on 16 May 2025), the company uses 1 address: 129 Second Avenue, Tauranga, 3110 (types include: service, registered).
Until 01 Dec 2017, Harvest Heights Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Legacy Trustee Services (Crawford) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Wanda Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Crawford, Wayne George - located at Rd 9, Te Puke.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Crawford, Andrea Kathleen, located at Rd 9, Te Puke (a director).

Addresses

Previous addresses

Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Dec 2012 to 01 Dec 2017

Address #2: Quay Accountants Limited, 115 The Strand, Tauranga, 3141 New Zealand

Physical & registered address used from 28 Feb 2012 to 05 Dec 2012

Address #3: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Physical & registered address used from 17 Feb 2009 to 28 Feb 2012

Address #4: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 15 Feb 2007 to 17 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Legacy Trustee Services (crawford) Limited
Shareholder NZBN: 9429052357923
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Wanda Trustees Limited
Shareholder NZBN: 9429052358029
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crawford, Wayne George Rd 9
Te Puke
3189
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Crawford, Andrea Kathleen Rd 9
Te Puke
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legacy Trustee Services (no 1) Limited
Shareholder NZBN: 9429030234024
Company Number: 4436978
Tauranga
3110
New Zealand
Directors

Wayne George Crawford - Director

Appointment date: 15 Feb 2007

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 10 Sep 2015


Andrea Kathleen Crawford - Director

Appointment date: 10 Jun 2010

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 10 Sep 2015

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