Harakeke Nominees Limited, a registered company, was incorporated on 18 Oct 2001. 9429036736119 is the NZ business number it was issued. The company has been managed by 6 directors: Timothy Perrin Le Compte - an active director whose contract began on 26 Jul 2019,
Joanne Keely Dunn - an active director whose contract began on 02 Oct 2019,
Roger Alan Keys - an inactive director whose contract began on 18 Oct 2001 and was terminated on 09 Sep 2021,
Dorian Miles Crighton - an inactive director whose contract began on 26 Jul 2019 and was terminated on 24 Mar 2021,
Timothy Perrin Le Compte - an inactive director whose contract began on 25 Mar 2013 and was terminated on 18 Apr 2013.
Updated on 16 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Harakeke Nominees Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 14 Apr 2021.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 07 Mar 2014 to 14 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 19 May 2011 to 07 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 17 Sep 2009 to 19 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 14 Jun 2006 to 17 Sep 2009
Address: 236 Armagh Street, Christchurch
Registered & physical address used from 18 Oct 2001 to 14 Jun 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Dunn, Joanne Keely |
Rolleston Rolleston 7614 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Le Compte, Timothy Perrin |
Rd 1 West Melton 7671 New Zealand |
04 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keys, Roger Alan |
St Albans Christchurch 8052 New Zealand |
18 Oct 2001 - 04 Apr 2022 |
Timothy Perrin Le Compte - Director
Appointment date: 26 Jul 2019
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 26 Jul 2019
Joanne Keely Dunn - Director
Appointment date: 02 Oct 2019
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 02 Oct 2019
Roger Alan Keys - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 09 Sep 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Sep 2008
Dorian Miles Crighton - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 24 Mar 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 26 Jul 2019
Timothy Perrin Le Compte - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 18 Apr 2013
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 25 Mar 2013
Dennis Michael Lay - Director (Inactive)
Appointment date: 09 Aug 2004
Termination date: 08 Jul 2005
Address: Avonhead, Christchurch,
Address used since 09 Aug 2004
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