Harrop & Hargrave Holding Limited was started on 18 May 2004 and issued a number of 9429035379867. The registered LTD company has been run by 5 directors: David Johnson - an active director whose contract started on 21 Mar 2005,
Rachelle Webber - an active director whose contract started on 23 Apr 2012,
Kevin Richard Walker - an active director whose contract started on 01 Nov 2016,
Richard James Mathews - an inactive director whose contract started on 18 May 2004 and was terminated on 31 Mar 2007,
David Bruce Batkin - an inactive director whose contract started on 18 May 2004 and was terminated on 21 Mar 2005.
As stated in our database (last updated on 22 Apr 2024), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Up to 11 Apr 2011, Harrop & Hargrave Holding Limited had been using 642 Great South Rd, Ellerslie, Auckland as their registered address.
BizDb found previous aliases used by the company: from 18 May 2004 to 23 Apr 2012 they were named Newco 2004 Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Webber, Rachelle (a director) located at Howick, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Johnson, David - located at Remuera, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Walker, Kevin Richard, located at Cockle Bay, Auckland (an individual).
Previous addresses
Address: 642 Great South Rd, Ellerslie, Auckland New Zealand
Registered & physical address used from 21 Jul 2005 to 11 Apr 2011
Address: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland
Registered & physical address used from 18 May 2004 to 21 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Webber, Rachelle |
Howick Auckland 2014 New Zealand |
23 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Johnson, David |
Remuera Auckland 1050 New Zealand |
14 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Walker, Kevin Richard |
Cockle Bay Auckland 2014 New Zealand |
01 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mathews, Richard James |
Browns Bay Auckland |
18 May 2004 - 18 May 2004 |
| Individual | Batkin, David Bruce |
Remuera Auckland |
18 May 2004 - 27 Jun 2010 |
David Johnson - Director
Appointment date: 21 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2010
Rachelle Webber - Director
Appointment date: 23 Apr 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 12 Nov 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Apr 2013
Kevin Richard Walker - Director
Appointment date: 01 Nov 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 12 Nov 2020
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 01 Nov 2016
Richard James Mathews - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 31 Mar 2007
Address: Browns Bay, Auckland,
Address used since 18 May 2004
David Bruce Batkin - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 21 Mar 2005
Address: Remuera, Auckland,
Address used since 18 May 2004
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