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Harney Holdings Limited

Type: NZ Limited Company (Ltd)
9429033798998
NZBN
1877946
Company Number
Registered
Company Status
Current address
583 Upper Plain Road
Rd 8
Masterton 5888
New Zealand
Registered & physical & service address used since 10 Dec 2015
583 Upper Plain Road
Rd 8
Masterton 5888
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Harney Holdings Limited, a registered company, was incorporated on 26 Oct 2006. 9429033798998 is the NZBN it was issued. The company has been managed by 2 directors: Anne Elizabeth Amer - an active director whose contract started on 26 Oct 2006,
Miny Ward - an inactive director whose contract started on 26 Oct 2006 and was terminated on 01 Dec 2015.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 583 Upper Plain Road, Rd 8, Masterton, 5888 (types include: postal, office).
Harney Holdings Limited had been using 128 Tararua Drive, Rd 8, Masterton as their registered address up until 10 Dec 2015.
A single entity controls all company shares (exactly 120 shares) - Amer, Anne Elizabeth - located at 5888, R.d.8, Masterton.

Addresses

Principal place of activity

128 Tararua Drive, Rd 8, Masterton, 5888 New Zealand


Previous addresses

Address #1: 128 Tararua Drive, Rd 8, Masterton, 5888 New Zealand

Registered & physical address used from 18 Jun 2012 to 10 Dec 2015

Address #2: 128 Tararua Drive, Rd 8, Masterton, 5888 New Zealand

Registered & physical address used from 20 Jun 2011 to 18 Jun 2012

Address #3: C/-hayman Lawyers, Level 4, Hayman Centre, 24 Johnston Street, Wellington New Zealand

Registered & physical address used from 26 Oct 2006 to 20 Jun 2011

Contact info
64 27 4753432
05 Jun 2019 Phone
quamby583@xtra.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
quamby583@xtra.co.nz
05 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Amer, Anne Elizabeth R.d.8
Masterton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Miny R.d.8
Masterton

New Zealand
Directors

Anne Elizabeth Amer - Director

Appointment date: 26 Oct 2006

Address: R.d.8, Masterton, 5888 New Zealand

Address used since 02 Jun 2016


Miny Ward - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 01 Dec 2015

Address: R.d.8, Masterton, New Zealand

Address used since 25 May 2008