Harvey Norman Limited, a registered company, was incorporated on 04 Apr 1996. 9429038353222 is the NZ business identifier it was issued. The company has been run by 10 directors: Chris Mentis - an active director whose contract began on 19 May 2006,
Kay Lesley Page - an active director whose contract began on 19 May 2006,
Gerald Harvey - an active director whose contract began on 19 May 2006,
Jason Jackson Nesbit - an active director whose contract began on 19 May 2006,
John Evyn Slack-Smith - an active director whose contract began on 19 May 2006.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 72 Cavendish Drive, Manukau, Auckland, 2104 (registered address),
72 Cavendish Drive, Manukau, Auckland, 2104 (service address),
Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland (physical address),
Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland (service address) among others.
Harvey Norman Limited had been using C/- Morrison Kent, Solicitors, 14Th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland as their physical address up until 14 Oct 1999.
One entity owns all company shares (exactly 12700000 shares) - Harvey Norman Holdings Limited - located at 2104, Flemington, N S W 2140, Australia.
Principal place of activity
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: C/- Morrison Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Physical address used from 14 Oct 1999 to 14 Oct 1999
Address #2: C/- Earl Kent, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 12 Aug 1998 to 12 Aug 1998
Address #3: Supa Centa, Ronwood Avenue, Manukau City
Registered address used from 12 Aug 1998 to 12 Aug 1998
Address #4: C/- Morrison Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 10 Jul 1998 to 12 Aug 1998
Address #5: C/- Earl Kent, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Registered address used from 24 Apr 1998 to 10 Jul 1998
Address #6: C/- Earl Kent, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Physical address used from 15 Apr 1996 to 14 Oct 1999
Basic Financial info
Total number of Shares: 12700000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12700000 | |||
| Other (Other) | Harvey Norman Holdings Limited |
Flemington N S W 2140, Australia Australia |
04 Apr 1996 - |
Ultimate Holding Company
Chris Mentis - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Kay Lesley Page - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Address: Homebush West, Nsw, 2140 Australia
Gerald Harvey - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw 2140, Australia
Address used since 19 May 2006
Jason Jackson Nesbit - Director
Appointment date: 19 May 2006
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jul 2019
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 01 Jul 2013
John Evyn Slack-smith - Director
Appointment date: 19 May 2006
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Raymond John Skippen - Director (Inactive)
Appointment date: 04 Apr 1996
Termination date: 19 May 2006
Address: Gladesville, N S W 2111, Australia,
Address used since 31 Aug 2005
Neil Philip Berryman - Director (Inactive)
Appointment date: 30 Jul 1997
Termination date: 19 May 2006
Address: Viaduct Harbour, Auckland,
Address used since 30 Jun 2005
David Gwyn Lewis - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 30 Dec 1999
Address: Herne Bay, Auckland,
Address used since 19 Sep 1996
Peter John Reid Sargent - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 30 Jul 1997
Address: Glendowie, Auckland,
Address used since 19 Sep 1996
Michael John Harvey - Director (Inactive)
Appointment date: 04 Apr 1996
Termination date: 19 Sep 1996
Address: 80 Old South Head Road, Bondi Junction, N S W 2022,
Address used since 04 Apr 1996
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