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Harvest Park Studios Limited

Type: NZ Limited Company (Ltd)
9429034226865
NZBN
1792298
Company Number
Registered
Company Status
Current address
Map & Associates House, 14 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 11 Sep 2020
11 Harvest Road
Cromwell
Cromwell 9310
New Zealand
Office & delivery address used since 03 Nov 2021
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 15 Aug 2023

Harvest Park Studios Limited, a registered company, was registered on 22 Mar 2006. 9429034226865 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jacqueline Theresa Fitzgerald - an active director whose contract began on 01 Apr 2021,
Martin Quinton Fine - an inactive director whose contract began on 22 Jun 2020 and was terminated on 12 Jul 2022,
Clark Michael Proctor - an inactive director whose contract began on 22 Mar 2006 and was terminated on 03 Sep 2020.
Updated on 10 May 2025, our data contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Harvest Park Studios Limited had been using 8A Sylvia Park Road, Mount Wellington, Auckland as their registered address until 11 Sep 2020.
Old names for this company, as we found at BizDb, included: from 07 Dec 2015 to 22 Apr 2021 they were named Logical Motorsport Limited, from 30 Sep 2015 to 07 Dec 2015 they were named Middleman Motorsport Limited and from 22 Mar 2006 to 30 Sep 2015 they were named Metalman Motorsport Limited.
A single entity controls all company shares (exactly 100 shares) - Fitzgerald, Jacqueline Theresa - located at 2013, Cockle Bay, Auckland.

Addresses

Principal place of activity

11 Harvest Road, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address #1: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 23 Mar 2017 to 11 Sep 2020

Address #2: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Feb 2014 to 23 Mar 2017

Address #3: Unit F, 8 Torrens Road, Pakuranga, Auckland, 2013 New Zealand

Registered & physical address used from 06 Oct 2010 to 20 Feb 2014

Address #4: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand

Physical & registered address used from 05 Nov 2008 to 06 Oct 2010

Address #5: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton

Physical & registered address used from 22 Mar 2006 to 05 Nov 2008

Contact info
64 21 463064
03 Nov 2021 Phone
tiffany@harvestpark.co.nz
03 Nov 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fitzgerald, Jacqueline Theresa Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Proctor, Clark Michael Howick
Auckland

New Zealand
Directors

Jacqueline Theresa Fitzgerald - Director

Appointment date: 01 Apr 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Apr 2021


Martin Quinton Fine - Director (Inactive)

Appointment date: 22 Jun 2020

Termination date: 12 Jul 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Jun 2020


Clark Michael Proctor - Director (Inactive)

Appointment date: 22 Mar 2006

Termination date: 03 Sep 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 31 Aug 2015

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