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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Keall, Carla Megan |
Sandringham Auckland 1041 New Zealand |
28 May 2020 - |
Individual | Ericson, Penelope Graham |
Oneroa Waiheke Island 1081 New Zealand |
28 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Timothy Graham |
Waipahihi Taupo 3330 New Zealand |
17 Mar 2005 - 28 May 2020 |
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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