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Harmer Parr Trustee Limited

Type: NZ Limited Company (Ltd)
9429038089176
NZBN
856565
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 444
Tauranga
Tauranga 3144
New Zealand
Postal address used since 09 Jun 2019
92 Wineberry Lane
Hairini
Tauranga 3112
New Zealand
Registered & physical & service address used since 16 Jun 2021
92 Wineberry Lane
Hairini
Tauranga 3112
New Zealand
Office address used since 07 Jun 2022

Harmer Parr Trustee Limited, a registered company, was incorporated on 04 Jun 1997. 9429038089176 is the NZBN it was issued. The company has been managed by 6 directors: Stephen Edward Parr - an active director whose contract started on 04 Jun 1997,
Raymond Allan Putt - an active director whose contract started on 07 Jun 2022,
Todd Gareth Blythe - an inactive director whose contract started on 07 Feb 2022 and was terminated on 16 Jun 2022,
Todd Gareth Blythe - an inactive director whose contract started on 01 Nov 2011 and was terminated on 08 May 2014,
Philip Anthony Holland - an inactive director whose contract started on 01 Jan 2001 and was terminated on 31 Mar 2008.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 92 Wineberry Lane, Hairini, Tauranga, 3112 (office address),
92 Wineberry Lane,, Welcome Bay, Tauranga, 3112 (delivery address),
92 Wineberry Lane, Hairini, Tauranga, 3112 (registered address),
92 Wineberry Lane, Hairini, Tauranga, 3112 (physical address) among others.
Harmer Parr Trustee Limited had been using 13 Victory Street, Welcome Bay, Tauranga as their physical address up to 16 Jun 2021.
Former names used by this company, as we identified at BizDb, included: from 04 Jun 1997 to 19 May 2000 they were named Harmer Parr Trust Advisors Limited.
One entity controls all company shares (exactly 1000 shares) - Putt, Raymond Allan - located at 3112, Marton, Marton.

Addresses

Other active addresses

Address #4: 92 Wineberry Lane,, Welcome Bay, Tauranga, 3112 New Zealand

Delivery address used from 07 Jun 2022

Principal place of activity

92 Wineberry Lane, Hairini, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 13 Victory Street, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 16 May 2014 to 16 Jun 2021

Address #2: 102 Eleventh Av, Tauranga New Zealand

Physical address used from 19 May 2010 to 16 May 2014

Address #3: 102 Eleventh Ave, Tauranga

Physical address used from 07 Jul 2009 to 07 Jul 2009

Address #4: 102 Eleventh Av, Tauranga New Zealand

Registered address used from 07 Jul 2009 to 16 May 2014

Address #5: 115 Cameron Road, Tauranga

Physical address used from 07 Jul 2009 to 19 May 2010

Address #6: 115 Cameron Rd, Tauranga

Physical address used from 17 Jul 2006 to 07 Jul 2009

Address #7: 115 Cameron Road, Tauranga

Registered address used from 17 Jul 2006 to 07 Jul 2009

Address #8: 777 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 17 Jul 2006

Address #9: 777 Cameron Road, Tauranga

Physical address used from 04 Jun 1997 to 17 Jul 2006

Contact info
64 274 338834
09 Jun 2019 Phone
stephen.parr@gmail.com
09 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Putt, Raymond Allan Marton
Marton
4710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Philip Tauranga
Individual Parr, Stephen Edward Hairini
Tauranga
3112
New Zealand
Directors

Stephen Edward Parr - Director

Appointment date: 04 Jun 1997

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 07 Jun 2022

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 08 Jun 2021

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 04 Jun 1997


Raymond Allan Putt - Director

Appointment date: 07 Jun 2022

Address: Marton, Marton, 4710 New Zealand

Address used since 21 May 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Jun 2022


Todd Gareth Blythe - Director (Inactive)

Appointment date: 07 Feb 2022

Termination date: 16 Jun 2022

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 07 Feb 2022


Todd Gareth Blythe - Director (Inactive)

Appointment date: 01 Nov 2011

Termination date: 08 May 2014

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Jul 2012


Philip Anthony Holland - Director (Inactive)

Appointment date: 01 Jan 2001

Termination date: 31 Mar 2008

Address: Tauranga,

Address used since 01 Jan 2001


Donald Howard Johnston - Director (Inactive)

Appointment date: 04 Jun 1997

Termination date: 15 May 1999

Address: Matua, Tauranga,

Address used since 04 Jun 1997

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