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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Standen, Caleb James |
Otumoetai Tauranga 3110 New Zealand |
03 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Antony Grant |
Gate Pa Tauranga 3112 New Zealand |
05 Sep 2019 - 03 Aug 2023 |
Individual | Holloway, Anne Louise |
Tauranga South Tauranga 3112 New Zealand |
14 Oct 2011 - 05 Sep 2019 |
Individual | Harvey, Antony Grant |
Tauranga |
07 Oct 2004 - 14 Oct 2011 |
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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