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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Klowe Investments Limited Shareholder NZBN: 9429049520354 |
Hamilton East Hamilton 3216 New Zealand |
22 Mar 2022 - |
Shares Allocation #2 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Smw Capital Limited Shareholder NZBN: 9429030551251 |
Havelock North Havelock North 4130 New Zealand |
22 Mar 2022 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Lewis, Benjamin |
Eden Terrace Auckland 1021 New Zealand |
14 Jun 2019 - |
Shares Allocation #4 Number of Shares: 558 | |||
Entity (NZ Limited Company) | Enterprise No. 1 Limited Shareholder NZBN: 9429038389863 |
Ellerslie Auckland 1051 New Zealand |
02 Aug 2004 - |
Shares Allocation #5 Number of Shares: 160 | |||
Entity (NZ Limited Company) | James Raymond Holdings Limited Shareholder NZBN: 9429040478524 |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2004 - |
Shares Allocation #6 Number of Shares: 38 | |||
Individual | Lewis, David |
Pyes Pa Tauranga 3112 New Zealand |
14 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Graeme Eric Selby |
Hastings New Zealand |
24 Aug 1999 - 01 Dec 2010 |
Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
Hamilton East Hamilton 3216 New Zealand |
13 Jul 2012 - 22 Mar 2022 |
Entity | Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 |
Havelock North Havelock North 4130 New Zealand |
15 Oct 2012 - 22 Mar 2022 |
Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
01 Dec 2010 - 22 Mar 2022 |
Individual | Lewis, Timothy David |
Gisborne Gisborne 4010 New Zealand |
24 Aug 1999 - 14 Jun 2019 |
Individual | Lewis, David |
Gisborne Gisborne 4010 New Zealand |
18 Jul 2012 - 14 Jun 2019 |
Individual | Lewis, Benjamin |
Gisborne Gisborne 4010 New Zealand |
18 Jul 2012 - 14 Jun 2019 |
Individual | Whyte, Sarah |
Hastings New Zealand |
22 Mar 2010 - 01 Dec 2010 |
Individual | Lowe, Andrew |
Hastings New Zealand |
22 Mar 2010 - 01 Dec 2010 |
Individual | Stace, Katherine Joan |
Hamilton East Hamilton 3216 New Zealand |
01 Dec 2010 - 13 Jul 2012 |
Individual | Lowe, Jennifer |
Hastings New Zealand |
22 Mar 2010 - 01 Dec 2010 |
Entity | Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 |
Havelock North Havelock North 4130 New Zealand |
15 Oct 2012 - 22 Mar 2022 |
Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
22 Mar 2022 - 22 Mar 2022 |
Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
01 Dec 2010 - 22 Mar 2022 |
Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
Hamilton East Hamilton 3216 New Zealand |
13 Jul 2012 - 22 Mar 2022 |
Individual | Smith, Keith Raymond |
Mission Bay Auckand |
24 Aug 1999 - 27 Jun 2010 |
Individual | Evans, Lyall Peter |
Gisborne New Zealand |
02 Aug 2004 - 18 Jul 2012 |
Individual | Silver, Ian |
Hastings New Zealand |
02 Aug 2004 - 01 Dec 2010 |
Individual | Stace, Kate |
Hastings New Zealand |
22 Mar 2010 - 01 Dec 2010 |
Individual | Lewis, Theresa Mary |
Gisborne Gisborne 4010 New Zealand |
02 Aug 2004 - 14 Jun 2019 |
Individual | Lewis, Frederick James |
Gisborne |
24 Aug 1999 - 02 Aug 2004 |
Individual | Devine, Bernard Stuart |
Hastings |
02 Aug 2004 - 02 Aug 2004 |
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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