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T G Harvey Investment Limited

Type: NZ Limited Company (Ltd)
9429034885512
NZBN
1611675
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
41 Harakeke Drive
Wharewaka
Taupo 3330
New Zealand
Physical & service address used since 12 May 2021
41 Harakeke Drive
Wharewaka
Taupo 3330
New Zealand
Registered address used since 31 May 2021
741 Harakeke Drive
Wharewaka
Taupo 3330
New Zealand
Office address used since 07 May 2022

T G Harvey Investment Limited was incorporated on 17 Mar 2005 and issued a number of 9429034885512. The registered LTD company has been run by 2 directors: Averill Claire Harvey - an active director whose contract began on 05 May 2020,
Timothy Graham Harvey - an inactive director whose contract began on 17 Mar 2005 and was terminated on 28 May 2020.
As stated in our database (last updated on 19 Mar 2024), this company registered 1 address: 741 Harakeke Drive, Wharewaka, Taupo, 3330 (types include: office, delivery).
Up until 31 May 2021, T G Harvey Investment Limited had been using 78 Harvey Street, Waipahihi, Taupo as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Keall, Carla Megan (an individual) located at Sandringham, Auckland postcode 1041,
Ericson, Penelope Graham (an individual) located at Oneroa, Waiheke Island postcode 1081. T G Harvey Investment Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 41 Harakeke Drive, Wharewaka, Taupo, 3330 New Zealand

Delivery address used from 07 May 2022

Principal place of activity

741 Harakeke Drive, Wharewaka, Taupo, 3330 New Zealand


Previous addresses

Address #1: 78 Harvey Street, Waipahihi, Taupo, 3330 New Zealand

Registered address used from 17 May 2017 to 31 May 2021

Address #2: 78 Harvey Street, Waipahihi, Taupo, 3330 New Zealand

Physical address used from 17 May 2017 to 12 May 2021

Address #3: 23 Long Melford Rd, Palmerston North New Zealand

Physical & registered address used from 26 May 2006 to 17 May 2017

Address #4: 6 Kennedy Street, Foxton Beach

Registered & physical address used from 17 Mar 2005 to 26 May 2006

Contact info
64 27 5937798
05 May 2020 Phone
tim.home@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Keall, Carla Megan Sandringham
Auckland
1041
New Zealand
Individual Ericson, Penelope Graham Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Timothy Graham Waipahihi
Taupo
3330
New Zealand
Directors

Averill Claire Harvey - Director

Appointment date: 05 May 2020

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 31 May 2021

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 05 May 2020


Timothy Graham Harvey - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 28 May 2020

Address: Palmerston North, 4412 New Zealand

Address used since 23 May 2016

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 24 May 2017

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