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 active director whose contract began on 18 Nov 1998.
Last updated on 19 Apr 2024, 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 total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hargreaves, Alverna Joy |
Rd1 Helensville, Auckland 0874 New Zealand |
18 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hargreaves, Alan Arnold |
Rd1 Helensville, Auckland 0874 New Zealand |
18 Nov 1998 - |
Alverna Joy Hargreaves - Director
Appointment date: 18 Nov 1998
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 17 Feb 2010
Alan Arnold Hargreaves - Director
Appointment date: 18 Nov 1998
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 17 Feb 2010
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