Harakeke Company Limited

Harakeke Company Limited, a registered company, was registered on 13 Jul 1995. 9429038456510 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. The company has been managed by 10 directors: Wallace Bruce Niederer - an active director whose contract began on 30 Sep 1996,
Antony Noel Parsons - an active director whose contract began on 01 Oct 1996,
Graeme John Webb - an inactive director whose contract began on 01 Oct 1996 and was terminated on 16 Jul 2000,
Kim Lee Henry - an inactive director whose contract began on 30 Sep 1996 and was terminated on 14 Nov 1997,
Allan John Crafar - an inactive director whose contract began on 07 Nov 1996 and was terminated on 08 Oct 1997.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (types include: physical, registered).
Harakeke Company Limited had been using Gary Chapman & Associates, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo as their physical address up until 19 Sep 2012.
Previous aliases used by this company, as we found at BizDb, included: from 17 Oct 1996 to 26 Mar 2001 they were called Harakeke Land Company Limited, from 19 Jan 1996 to 17 Oct 1996 they were called High View Limited and from 13 Jul 1995 to 19 Jan 1996 they were called Mokoia Shelf Company No. 41 Limited.
A total of 1920000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1669576 shares (86.96%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49216 shares (2.56%). Lastly the third share allocation (201208 shares 10.48%) made up of 3 entities.

Principal place of activity

1034 State Highway 1, Rd 4, Taupo, 3384 New Zealand

Previous addresses

Address: Gary Chapman & Associates, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand

Physical address used from 21 May 2007 to 19 Sep 2012

Address: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand

Registered address used from 21 May 2007 to 19 Sep 2012

Address: Gary Chapman & Associates, Chartered Accountants, 10 Gascoigne Street, Taupo

Physical & registered address used from 16 Jul 2004 to 21 May 2007

Address: Chapman Britten, 62 Ruapehu Street, Taupo

Registered address used from 31 Jul 1997 to 16 Jul 2004

Address: Chapman & Britten, Chartered Accountants, First Floor 81 Horomatangi Str, Taupo

Physical address used from 31 Jul 1997 to 16 Jul 2004

Address: Bay Of Plenty Taxation Services 1992 Ltd, 36 Amohia Street, Rotorua

Physical address used from 31 Jul 1997 to 31 Jul 1997

Address: Bay Of Plenty Taxation Services 1992 Ltd, 36 Amohia Street, Rotorua

Registered address used from 24 Oct 1996 to 31 Jul 1997

Address: 110 Arawa Street, Rotorua

Registered address used from 15 Jan 1996 to 24 Oct 1996

Address: 110 Arawa Street, Rotorua

Physical address used from 15 Jan 1996 to 31 Jul 1997

Previous Shareholders

Wallace Bruce Niederer - Director

Appointment date: 30 Sep 1996

Antony Noel Parsons - Director

Appointment date: 01 Oct 1996

Graeme John Webb - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 16 Jul 2000

Kim Lee Henry - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 14 Nov 1997

Allan John Crafar - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 08 Oct 1997

Elizabeth Jean Crafar - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 01 Oct 1996

Allan John Crafar - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 01 Oct 1996

Frank Robert Crafar - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 01 Oct 1996

Robert Graeme Ronayne - Director (Inactive)

Appointment date: 13 Jul 1995

Termination date: 19 Dec 1995

Roger Howe Brewster - Director (Inactive)

Appointment date: 13 Jul 1995

Termination date: 19 Dec 1995