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Hargreaves Nominees Limited

Type: NZ Limited Company (Ltd)
9429037714284
NZBN
935492
Company Number
Registered
Company Status
Current address
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 15 Mar 2022

Hargreaves Nominees Limited, a registered company, was incorporated on 18 Nov 1998. 9429037714284 is the NZ business number it was issued. The company has been managed by 2 directors: Alverna Joy Hargreaves - an active director whose contract began on 18 Nov 1998,
Alan Arnold Hargreaves - an inactive director whose contract began on 18 Nov 1998 and was terminated on 20 Feb 2025.
Last updated on 25 May 2025, our data contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: physical, registered).
Hargreaves Nominees Limited had been using 1 Florence Avenue, Orewa as their physical address up until 15 Mar 2022.
Previous names used by this company, as we managed to find at BizDb, included: from 18 Nov 1998 to 14 Feb 2005 they were called Kaipapa Investments Limited.
A single entity controls all company shares (exactly 50 shares) - Hargreaves, Alverna Joy - located at 0931, Rd 1, South Head.

Addresses

Previous addresses

Address: 1 Florence Avenue, Orewa, 0930 New Zealand

Physical & registered address used from 14 Feb 2011 to 15 Mar 2022

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 12 Mar 2009 to 14 Feb 2011

Address: Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City

Registered address used from 03 Apr 2008 to 12 Mar 2009

Address: Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Physical address used from 03 Apr 2008 to 12 Mar 2009

Address: 56 Fordyce Road, R D 1, Helensville

Physical & registered address used from 05 Apr 2006 to 03 Apr 2008

Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland

Physical & registered address used from 21 Feb 2005 to 05 Apr 2006

Address: 56 Fordyce Road, Helensville, Auckland

Registered address used from 12 Apr 2000 to 21 Feb 2005

Address: 56 Fordyce Road, Helensville, Auckland

Physical address used from 18 Nov 1998 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Hargreaves, Alverna Joy Rd 1
South Head
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hargreaves, Alan Arnold Rd1
Helensville, Auckland 0874

New Zealand
Directors

Alverna Joy Hargreaves - Director

Appointment date: 18 Nov 1998

Address: Rd 1, South Head, 0874 New Zealand

Address used since 20 Feb 2025

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 17 Feb 2010


Alan Arnold Hargreaves - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 20 Feb 2025

Address: Rd 1, South Head, 0874 New Zealand

Address used since 20 Feb 2025

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 17 Feb 2010

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