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Harvill Limited

Type: NZ Limited Company (Ltd)
9429038595691
NZBN
650505
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Registered & physical & service address used since 04 Jun 2008
635 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Registered & service address used since 26 Oct 2023

Harvill Limited, a registered company, was incorporated on 28 Sep 1994. 9429038595691 is the number it was issued. The company has been supervised by 3 directors: Harvey Lyall Gray - an active director whose contract began on 28 Sep 1994,
Jillian Lois Gray - an active director whose contract began on 26 Aug 2002,
Stuart Samuel Pascoe - an inactive director whose contract began on 28 Sep 1994 and was terminated on 01 May 2002.
Updated on 12 May 2025, our data contains detailed information about 1 address: 635 State Highway 14, Rd 9, Whangarei, 0179 (category: registered, service).
Harvill Limited had been using 1St Floor, Tai Takerau Building, 5 Hunt Street, Whangarei as their registered address until 04 Jun 2008.
Other names for the company, as we managed to find at BizDb, included: from 28 Sep 1994 to 26 Aug 2002 they were named Whatitiri Farms Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: 1st Floor, Tai Takerau Building, 5 Hunt Street, Whangarei

Registered & physical address used from 28 Sep 1994 to 04 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gray, Jillian Lois Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gray, Harvey Lyall Rd 9
Whangarei
0179
New Zealand
Directors

Harvey Lyall Gray - Director

Appointment date: 28 Sep 1994

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 24 May 2011


Jillian Lois Gray - Director

Appointment date: 26 Aug 2002

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 24 May 2011


Stuart Samuel Pascoe - Director (Inactive)

Appointment date: 28 Sep 1994

Termination date: 01 May 2002

Address: Maunu, Whangarei,

Address used since 28 Sep 1994

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