Harvey Nominees Limited, a registered company, was incorporated on 19 Dec 1997. 9429037936792 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company is categorised. This company has been managed by 1 director, named Ross Dix Harvey - an active director whose contract began on 19 Dec 1997.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 164 Upland Road, Remuera, Auckland, 1050 (type: postal, office).
Harvey Nominees Limited had been using 164 Upland Road, Remuera, Auckland as their registered address up until 13 Apr 2000.
A total of 818199 shares are allotted to 11 shareholders (6 groups). The first group consists of 230449 shares (28.17 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 32192 shares (3.93 per cent). Finally the next share allocation (12500 shares 1.53 per cent) made up of 2 entities.
Principal place of activity
164 Upland Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 164 Upland Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 818199
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 230449 | |||
| Individual | Harvey, Fergus Dix |
Rangiuru Road R.d.8, Te Puke |
19 Dec 1997 - |
| Entity (NZ Limited Company) | Bbw Trustees Limited Shareholder NZBN: 9429038047930 |
22 Catherine Street Henderson, Auckland 0612 |
19 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 32192 | |||
| Individual | Mannion, Celia Dix |
Remuera Auckland |
19 Dec 1997 - |
| Individual | Mannion, Michael Halford |
Remuera Auckland |
19 Dec 1997 - |
| Shares Allocation #3 Number of Shares: 12500 | |||
| Individual | Harvey, Olivia Dix |
Remuera Auckland |
19 Dec 1997 - |
| Individual | Harvey, Ross Dix |
Remuera Auckland |
19 Dec 1997 - |
| Shares Allocation #4 Number of Shares: 12500 | |||
| Individual | Harvey, Ross Dix |
Remuera Auckland |
19 Dec 1997 - |
| Individual | Harvey, Philippa Dix |
Remuera Auckland |
19 Dec 1997 - |
| Shares Allocation #5 Number of Shares: 480558 | |||
| Individual | Harvey, Ross Dix |
164 Upland Road Remuera, Auckland |
19 Dec 1997 - |
| Entity (NZ Limited Company) | Bbw Trustees Limited Shareholder NZBN: 9429038047930 |
22 Catherine Street Henderson, Auckland 0612 |
19 Dec 1997 - |
| Shares Allocation #6 Number of Shares: 50000 | |||
| Individual | Harvey, Elizabeth Ellen |
Remuera Auckland |
19 Dec 1997 - |
Ross Dix Harvey - Director
Appointment date: 19 Dec 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 1997
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