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Harpers Gold Limited

Type: NZ Limited Company (Ltd)
9429037499631
NZBN
976087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
2-4 Sultan Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 20 Aug 2015
Po Box 11096
Ellerslie
Auckland 1542
New Zealand
Postal address used since 08 Jul 2020
139 Cobden Street
Gisborne
Gisborne 4010
New Zealand
Office & delivery address used since 08 Jul 2020

Harpers Gold Limited, a registered company, was started on 24 Aug 1999. 9429037499631 is the New Zealand Business Number it was issued. "Kiwifruit growing" (business classification A013210) is how the company has been classified. The company has been supervised by 3 directors: Frederick James Lewis - an active director whose contract started on 24 Aug 1999,
Keith Raymond Smith - an active director whose contract started on 10 May 2006,
Timothy David Lewis - an inactive director whose contract started on 24 Aug 1999 and was terminated on 22 Nov 2010.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 11096, Ellerslie, Auckland, 1542 (type: postal, office).
Harpers Gold Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 20 Aug 2015.
A total of 1000 shares are allocated to 6 shareholders (6 groups). The first group consists of 120 shares (12%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 120 shares (12%). Finally the third share allocation (4 shares 0.4%) made up of 1 entity.

Addresses

Principal place of activity

139 Cobden Street, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 28 Jul 2008 to 20 Aug 2015

Address #2: 139 Cobden Street, Gisborne

Physical address used from 04 Aug 2000 to 28 Jul 2008

Address #3: 400 Palmerston Road, Gisborne

Physical address used from 04 Aug 2000 to 04 Aug 2000

Address #4: 400 Palmerston Road, Gisborne

Registered address used from 12 Jun 2000 to 28 Jul 2008

Address #5: 400 Palmerston Road, Gisborne

Registered address used from 12 Apr 2000 to 12 Jun 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Klowe Investments Limited
Shareholder NZBN: 9429049520354
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Smw Capital Limited
Shareholder NZBN: 9429030551251
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Lewis, Benjamin Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 558
Entity (NZ Limited Company) Enterprise No. 1 Limited
Shareholder NZBN: 9429038389863
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 160
Entity (NZ Limited Company) James Raymond Holdings Limited
Shareholder NZBN: 9429040478524
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 38
Individual Lewis, David Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Graeme Eric Selby Hastings

New Zealand
Entity Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Hamilton East
Hamilton
3216
New Zealand
Entity Slow Trustee Company Limited
Shareholder NZBN: 9429031309165
Company Number: 3196008
Havelock North
Havelock North
4130
New Zealand
Individual Whyte, Sarah Mary Havelock North
Havelock North
4130
New Zealand
Individual Lewis, Timothy David Gisborne
Gisborne
4010
New Zealand
Individual Lewis, David Gisborne
Gisborne
4010
New Zealand
Individual Lewis, Benjamin Gisborne
Gisborne
4010
New Zealand
Individual Whyte, Sarah Hastings

New Zealand
Individual Lowe, Andrew Hastings

New Zealand
Individual Stace, Katherine Joan Hamilton East
Hamilton
3216
New Zealand
Individual Lowe, Jennifer Hastings

New Zealand
Entity Slow Trustee Company Limited
Shareholder NZBN: 9429031309165
Company Number: 3196008
Havelock North
Havelock North
4130
New Zealand
Individual Whyte, Sarah Mary Havelock North
Havelock North
4130
New Zealand
Individual Whyte, Sarah Mary Havelock North
Havelock North
4130
New Zealand
Entity Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Hamilton East
Hamilton
3216
New Zealand
Individual Smith, Keith Raymond Mission Bay
Auckand
Individual Evans, Lyall Peter Gisborne

New Zealand
Individual Silver, Ian Hastings

New Zealand
Individual Stace, Kate Hastings

New Zealand
Individual Lewis, Theresa Mary Gisborne
Gisborne
4010
New Zealand
Individual Lewis, Frederick James Gisborne
Individual Devine, Bernard Stuart Hastings
Directors

Frederick James Lewis - Director

Appointment date: 24 Aug 1999

Address: Awapuni, Gisborne, 4010 New Zealand

Address used since 16 Aug 2013


Keith Raymond Smith - Director

Appointment date: 10 May 2006

Address: 22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 22 Jul 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Feb 2018


Timothy David Lewis - Director (Inactive)

Appointment date: 24 Aug 1999

Termination date: 22 Nov 2010

Address: Gisborne,

Address used since 24 Aug 1999

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