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Shan Harcourt & Company Limited

Type: NZ Limited Company (Ltd)
9429033683867
NZBN
1896671
Company Number
Registered
Company Status
Current address
93 Windmill Road
Hamilton 3283
New Zealand
Physical & registered & service address used since 12 Nov 2020

Shan Harcourt & Company Limited, a registered company, was registered on 19 Dec 2006. 9429033683867 is the business number it was issued. The company has been supervised by 2 directors: John Mark Lawrence Harcourt - an active director whose contract started on 19 Dec 2006,
Sundarambal Shanmugam - an active director whose contract started on 19 Dec 2006.
Last updated on 08 May 2024, our data contains detailed information about 1 address: 93 Windmill Road, Hamilton, 3283 (type: physical, registered).
Shan Harcourt & Company Limited had been using 3 Brighton Grove, Newstead, Hamilton as their registered address until 12 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3 Brighton Grove, Newstead, Hamilton, 3286 New Zealand

Registered & physical address used from 14 Nov 2019 to 12 Nov 2020

Address: No 8, Armistead Lane, Pencarrow Road, Tamahere, Hamilton, 3283 New Zealand

Physical & registered address used from 18 Dec 2017 to 14 Nov 2019

Address: 48 Kakanui Avenue, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 09 Jul 2007 to 18 Dec 2017

Address: 1 Orelio Street, Hillcrest, Hamilton

Registered & physical address used from 19 Dec 2006 to 09 Jul 2007

Contact info
64 27316 6637
21 Nov 2018 Phone
shanharcourt@xtra.co.nz
21 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shanmugam, Sundarambal Newstead
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harcourt, John Mark Lawrence Newstead
Hamilton
3286
New Zealand
Directors

John Mark Lawrence Harcourt - Director

Appointment date: 19 Dec 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Feb 2021

Address: Newstead, Hamilton, 3286 New Zealand

Address used since 06 Nov 2019

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 02 Jul 2007

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 08 Dec 2017


Sundarambal Shanmugam - Director

Appointment date: 19 Dec 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Feb 2021

Address: Newstead, Hamilton, 3286 New Zealand

Address used since 06 Nov 2019

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 02 Jul 2007

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 08 Dec 2017