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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shanmugam, Sundarambal |
Newstead Hamilton 3286 New Zealand |
19 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harcourt, John Mark Lawrence |
Newstead Hamilton 3286 New Zealand |
19 Dec 2006 - |
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
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