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Harmony Properties Limited

Type: NZ Limited Company (Ltd)
9429033751528
NZBN
1885364
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
365 Newell Road
Rd 3
Hamilton 3283
New Zealand
Registered address used since 23 Dec 2013
365 Newell Road
Rd 3
Hamilton 3283
New Zealand
Physical address used since 17 Apr 2014

Harmony Properties Limited, a registered company, was registered on 29 Nov 2006. 9429033751528 is the NZ business identifier it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 9 directors: Catherine Ann Wakelin - an active director whose contract began on 29 Nov 2006,
Fiona Joanne Campbell - an active director whose contract began on 29 Nov 2006,
Michael Hugh Wakelin - an active director whose contract began on 04 Jan 2017,
Alan Clive Ross - an active director whose contract began on 04 Jan 2017,
Katherine Jayne Don - an active director whose contract began on 01 Apr 2017.
Last updated on 18 Mar 2020, our database contains detailed information about 1 address: 365 Newell Road, Rd 3, Hamilton, 3283 (category: physical, registered).
Harmony Properties Limited had been using 132 Milne Drive, Paraparaumu, Paraparaumu as their registered address until 23 Dec 2013.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group includes 36 shares (36%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 36 shares (36%). Lastly the third share allotment (28 shares 28%) made up of 3 entities.

Addresses

Principal place of activity

365 Newell Road, Rd 3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 132 Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 25 Jun 2013 to 23 Dec 2013

Address #2: 132 Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 25 Jun 2013 to 17 Apr 2014

Address #3: Rear Suite,, Level 1, 29 Kings Crescent, Lower Hutt New Zealand

Physical & registered address used from 04 May 2009 to 25 Jun 2013

Address #4: C/-gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt

Registered address used from 12 Dec 2006 to 04 May 2009

Address #5: C/-gambitsis Partners Limited, Rear Suite, Level 1, 29 Kings Crescent, Lowwer Hutt

Physical address used from 12 Dec 2006 to 04 May 2009

Address #6: 18 Glen Road, Raumati

Registered & physical address used from 29 Nov 2006 to 12 Dec 2006

Contact info
64 27 5902220
Phone
catherinewakelin@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Catherine Ann Wakelin Rd 3
Hamilton
3283
New Zealand
Individual Michael Hugh Wakelin Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Alan Clive Ross Korokoro
Lower Hutt
5012
New Zealand
Individual Fiona Joanne Campbell Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 28
Individual Andrew Don Rd 6
Hamilton
3286
New Zealand
Individual Katherine Don Rd 6
Hamilton
3286
New Zealand
Individual Kevin Booth Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michelle Nancy Reid Onewhero
Individual Clinton Lloyd Ross R D 4
Pukekohe

New Zealand
Individual John Gordon Ross Lower Hutt
Directors

Catherine Ann Wakelin - Director

Appointment date: 29 Nov 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Dec 2013


Fiona Joanne Campbell - Director

Appointment date: 29 Nov 2006

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 30 Mar 2010


Michael Hugh Wakelin - Director

Appointment date: 04 Jan 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 Jan 2017


Alan Clive Ross - Director

Appointment date: 04 Jan 2017

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 04 Jan 2017


Katherine Jayne Don - Director

Appointment date: 01 Apr 2017

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 01 Apr 2017


Andrew Jackson Don - Director

Appointment date: 01 Apr 2017

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 01 Apr 2017


John Gordon Ross - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 04 Jan 2017

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 30 Mar 2010


Clinton Lloyd Ross - Director (Inactive)

Appointment date: 20 Jul 2009

Termination date: 04 Jan 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 30 Mar 2010


Michelle Nancy Reid - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 20 Mar 2009

Address: Onewhero, 2697 New Zealand

Address used since 29 Nov 2006

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