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Tony Harvey Trustee Limited

Type: NZ Limited Company (Ltd)
9429035139980
NZBN
1564694
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1181 Cameron Road
Tauranga
Other address (Address For Share Register) used since 07 Oct 2004
146 Fraser Street
Tauranga 3112
New Zealand
Physical address used since 28 Sep 2020
146 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Office address used since 15 Jun 2021

Tony Harvey Trustee Limited was launched on 07 Oct 2004 and issued an NZ business identifier of 9429035139980. This registered LTD company has been supervised by 6 directors: Caleb James Standen - an active director whose contract began on 03 Aug 2023,
Shiree Anne Blackwell - an active director whose contract began on 03 Aug 2023,
David Donald Simpkin - an active director whose contract began on 03 Aug 2023,
Antony Grant Harvey - an inactive director whose contract began on 02 Sep 2019 and was terminated on 03 Aug 2023,
Anne Louise Holloway - an inactive director whose contract began on 11 Oct 2011 and was terminated on 02 Sep 2019.
As stated in our data (updated on 04 Apr 2024), this company uses 8 addresess: 181 Devonport Road, Tauranga, 3110 (registered address),
181 Devonport Road, Tauranga, 3110 (service address),
Po Box 998, Tauranga, 3144 (postal address),
Keam Standen, 181 Devonport Road, Tauranga, 3110 (office address) among others.
Up to 11 Aug 2023, Tony Harvey Trustee Limited had been using 146 Fraser Street, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Standen, Caleb James (an individual) located at Otumoetai, Tauranga postcode 3110. Tony Harvey Trustee Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: 146 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Postal & delivery address used from 15 Jun 2021

Address #5: Po Box 998, Tauranga, 3144 New Zealand

Postal address used from 03 Aug 2023

Address #6: Keam Standen, 181 Devonport Road, Tauranga, 3110 New Zealand

Office address used from 03 Aug 2023

Address #7: 181 Devonport Road, Tauranga, 3110 New Zealand

Delivery address used from 03 Aug 2023

Address #8: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & service address used from 11 Aug 2023

Principal place of activity

146 Devonport Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 146 Fraser Street, Tauranga, 3112 New Zealand

Registered & service address used from 28 Sep 2020 to 11 Aug 2023

Address #2: 1181 Cameron Road, Tauranga New Zealand

Physical & registered address used from 07 Oct 2004 to 28 Sep 2020

Contact info
64 29 9285009
Phone
tony@landlaw.co.nz
15 Jun 2021 Email
keam.co.nz
03 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Standen, Caleb James Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Antony Grant Gate Pa
Tauranga
3112
New Zealand
Individual Holloway, Anne Louise Tauranga South
Tauranga
3112
New Zealand
Individual Harvey, Antony Grant Tauranga
Directors

Caleb James Standen - Director

Appointment date: 03 Aug 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 03 Aug 2023


Shiree Anne Blackwell - Director

Appointment date: 03 Aug 2023

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 03 Aug 2023


David Donald Simpkin - Director

Appointment date: 03 Aug 2023

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 03 Aug 2023


Antony Grant Harvey - Director (Inactive)

Appointment date: 02 Sep 2019

Termination date: 03 Aug 2023

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 02 Sep 2019


Anne Louise Holloway - Director (Inactive)

Appointment date: 11 Oct 2011

Termination date: 02 Sep 2019

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 11 Oct 2011


Antony Grant Harvey - Director (Inactive)

Appointment date: 07 Oct 2004

Termination date: 11 Oct 2011

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 18 Jun 2010

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