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Harvest Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038498800
NZBN
671605
Company Number
Registered
Company Status
A051040
Industry classification code
Forest Planting A051090
Industry classification description
Current address
15/269 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 20 Jul 2020

Harvest Enterprises Limited, a registered company, was incorporated on 12 Apr 1995. 9429038498800 is the New Zealand Business Number it was issued. "Forest planting A051090" (business classification A051040) is how the company is classified. The company has been managed by 4 directors: James Parker Joyce - an active director whose contract began on 29 Feb 1996,
Kevin Neil Wilson - an active director whose contract began on 29 Feb 1996,
Mark Andrew Blackburne - an inactive director whose contract began on 24 Jan 1996 and was terminated on 29 Feb 1996,
Carole May Garrod - an inactive director whose contract began on 12 Apr 1995 and was terminated on 24 Jan 1996.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 15/269 Rosedale Road, Albany, Auckland, 0632 (category: physical, service).
Harvest Enterprises Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 20 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Apr 2020 to 20 Jul 2020

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Dec 2004 to 14 Apr 2020

Address: C/- Blackmore, Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address: Iles & Campbell, 14 Ruapehu Street, Taupo

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address: Iles & Campbell, 14 Ruapehu Street, Taupo

Registered address used from 29 Mar 1996 to 01 Sep 1997

Address: 124 Symonds Street, Auckland 1

Physical address used from 05 Feb 1996 to 01 Sep 1997

Address: 124 Symonds Street, Auckland 1

Registered address used from 05 Feb 1996 to 29 Mar 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Joyce, James Parker Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Kevin Neil Albany
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Kevin Neil Murrays Bay
Auckland
Directors

James Parker Joyce - Director

Appointment date: 29 Feb 1996

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Apr 2014


Kevin Neil Wilson - Director

Appointment date: 29 Feb 1996

Address: Albany, Auckland, 0630 New Zealand

Address used since 03 Mar 2024

Address: Albany, Auckland, 0630 New Zealand

Address used since 28 Jan 2020

Address: Albany, North Shore Auckland, 1311 New Zealand

Address used since 10 Dec 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Oct 2018


Mark Andrew Blackburne - Director (Inactive)

Appointment date: 24 Jan 1996

Termination date: 29 Feb 1996

Address: Taupo,

Address used since 24 Jan 1996


Carole May Garrod - Director (Inactive)

Appointment date: 12 Apr 1995

Termination date: 24 Jan 1996

Address: Onehunga, Auckland 6,

Address used since 12 Apr 1995

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