Harvest Centre New Zealand Limited, a registered company, was launched on 22 Sep 2006. 9429033866130 is the business number it was issued. This company has been supervised by 4 directors: Herbert John Whyte - an active director whose contract started on 22 Sep 2006,
Samuel Bruce Hetherington - an active director whose contract started on 08 Jul 2020,
Mervyn Charles George - an inactive director whose contract started on 29 Jan 2008 and was terminated on 26 Feb 2008,
Mark William Russell - an inactive director whose contract started on 29 Jan 2008 and was terminated on 26 Feb 2008.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (type: registered, physical).
Harvest Centre New Zealand Limited had been using 6 Hickory Place, Hornby, Christchurch as their registered address until 02 Apr 2012.
Former names for the company, as we established at BizDb, included: from 25 Sep 2006 to 01 Sep 2013 they were named Landpower Taranaki Limited, from 22 Sep 2006 to 25 Sep 2006 they were named Landpower Taranaki (2006) Limited.
One entity owns all company shares (exactly 100 shares) - Landpower Group Limited - located at 8053, Harewood, Christchurch.
Previous addresses
Address: 6 Hickory Place, Hornby, Christchurch New Zealand
Registered address used from 22 Sep 2006 to 02 Apr 2012
Address: 35 Glover Road, Hawera New Zealand
Physical address used from 22 Sep 2006 to 02 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Landpower Group Limited Shareholder NZBN: 9429041651490 |
Harewood Christchurch 8053 New Zealand |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
22 Sep 2006 - 27 Jun 2010 | |
| Entity | H J Whyte Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
22 Sep 2006 - 27 Jun 2010 | |
| Entity | Landpower New Zealand Limited Shareholder NZBN: 9429040254999 Company Number: 157694 |
13 Oct 2006 - 18 Feb 2016 | |
| Entity | Landpower Holdings Limited Shareholder NZBN: 9429035939566 Company Number: 1328125 |
22 Sep 2006 - 27 Jun 2010 | |
| Entity | Landpower New Zealand Limited Shareholder NZBN: 9429040254999 Company Number: 157694 |
13 Oct 2006 - 18 Feb 2016 |
Ultimate Holding Company
Herbert John Whyte - Director
Appointment date: 22 Sep 2006
Address: Christchurch, 8022 New Zealand
Address used since 21 Aug 2015
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 08 Aug 2019
Samuel Bruce Hetherington - Director
Appointment date: 08 Jul 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 08 Jul 2020
Mervyn Charles George - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 26 Feb 2008
Address: Mt Martha, Mornington, Vic 3934, Australia,
Address used since 29 Jan 2008
Mark William Russell - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 26 Feb 2008
Address: Rd 1, Loburn, Rangiora,
Address used since 29 Jan 2008
Landpower Corporation Holdings New Zealand Limited
45 Ron Guthrey Road
H J Whyte Holdings Limited
45 Ron Guthrey Road
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45 Ron Guthrey Road
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Landpower New Zealand Limited
45 Ron Guthrey Road