Harcourt Holdings Limited, a registered company, was registered on 01 Aug 2001. 9429036819256 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 2 directors: Bryce Ross Scown - an active director whose contract began on 01 Aug 2001,
Lynne Eileen Scown - an active director whose contract began on 01 Aug 2001.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 59A Wallis Street, Raglan, Raglan, 3225 (category: registered, physical).
Harcourt Holdings Limited had been using 14 Hugo Way, Papamoa Beach, Papamoa as their registered address up to 09 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
14 Hugo Way, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 14 Hugo Way, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 14 May 2020 to 09 May 2022
Address: 12 Araroa Place, Papamoa, 3116 New Zealand
Physical & registered address used from 01 May 2019 to 14 May 2020
Address: 2/8 Victoria Road, Mt Maunganui, 3116 New Zealand
Physical address used from 12 Apr 2018 to 01 May 2019
Address: 2/8 Victoria Road, Mt Maunganui, 3116 New Zealand
Registered address used from 02 May 2017 to 01 May 2019
Address: 243b Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 02 May 2014 to 12 Apr 2018
Address: 243b Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 02 May 2014 to 02 May 2017
Address: 743a River Road, Hamilton New Zealand
Physical & registered address used from 27 Mar 2009 to 02 May 2014
Address: 545 Ngahinapouri Road, R D 2, Ohaupo
Physical & registered address used from 01 Aug 2001 to 27 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Scown, Lynne Eileen |
Raglan Raglan 3225 New Zealand |
01 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scown, Bryce Ross |
Raglan Raglan 3225 New Zealand |
01 Aug 2001 - |
Bryce Ross Scown - Director
Appointment date: 01 Aug 2001
Address: Raglan, Raglan, 3225 New Zealand
Address used since 29 Apr 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 May 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Nov 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Apr 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Apr 2019
Lynne Eileen Scown - Director
Appointment date: 01 Aug 2001
Address: Raglan, Raglan, 3225 New Zealand
Address used since 29 Apr 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Apr 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Apr 2019
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