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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Joyce, James Parker |
Ellerslie Auckland 1051 New Zealand |
12 Apr 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Kevin Neil |
Albany Auckland 0630 New Zealand |
30 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Kevin Neil |
Murrays Bay Auckland |
12 Apr 1995 - 30 Jun 2008 |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Chips Limited
4b Marama Avenue
Havelle Forest Limited
11/465 Mt Eden Rd
Makov Enterprises Limited
Law Corporation Limited
Montrose Forestry Group Limited
Whk Gosling Chapman, A Division Of Whk
Te Tarake Forests Limited
12th Floor
Tiniroto Forest 25 Limited
C/-davidson & Associates Limited