Harvard Marketing Limited was incorporated on 10 Oct 1994 and issued an NZ business number of 9429038673092. The registered LTD company has been supervised by 3 directors: Matthew Campbell Patterson - an active director whose contract started on 03 Nov 1994,
Gillian Margaret Patterson - an inactive director whose contract started on 03 Nov 1994 and was terminated on 16 May 2008,
Garth Osmond Melville - an inactive director whose contract started on 10 Oct 1994 and was terminated on 03 Nov 1994.
As stated in our database (last updated on 25 Mar 2024), this company registered 1 address: Po Box 790, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up until 20 Jul 2018, Harvard Marketing Limited had been using 65 Gilbass Avenue, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Patterson, Gillian Margaret (an individual) located at Hamilton Lake, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Patterson, Matthew Campbell - located at Hamilton Lake, Hamilton. Harvard Marketing Limited was categorised as "Management consultancy service" (business classification M696245).
Other active addresses
Address #4: 65 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 New Zealand
Office & delivery address used from 24 Jul 2019
Principal place of activity
65 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 65 Gilbass Avenue, Hamilton New Zealand
Physical address used from 15 Dec 1994 to 20 Jul 2018
Address #2: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Physical & registered address used from 15 Dec 1994 to 15 Dec 1994
Address #3: 65 Gilbass Avenue, Hamilton New Zealand
Registered address used from 15 Dec 1994 to 11 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Patterson, Gillian Margaret |
Hamilton Lake Hamilton 3204 New Zealand |
10 Oct 1994 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Patterson, Matthew Campbell |
Hamilton Lake Hamilton 3204 New Zealand |
10 Oct 1994 - |
Matthew Campbell Patterson - Director
Appointment date: 03 Nov 1994
Address: Hamilton, Hamilton Lake, 3204 New Zealand
Address used since 16 Jul 2015
Gillian Margaret Patterson - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 16 May 2008
Address: Hamilton,
Address used since 03 Nov 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 10 Oct 1994
Termination date: 03 Nov 1994
Address: Wellington,
Address used since 10 Oct 1994
Tv Trader Limited
65 Gilbass Avenue
Automation Creation Limited
5 Hastings Place
Vital Systems Limited
17 Hastings Place
International Engineering Services Limited
171a Lake Crescent
The Voice Of Waikato-waitomo Charitable Trust
163 Lake Crescent
Lisa Hansen Physiotherapy Limited
30 Hastings Place
G J & D R Espin Trustee Limited
42 Gilbass Avenue
Mark Bunting Communications Coaching Limited
C/- Garty Mellow, 189 Collingwood Street
Research Connect Limited
150 Lake Crescent
Rice Resources Limited
10 B Crescent Court
Vanessa Clark Consulting Limited
239d Kahikatea Drive
Vital Systems Limited
17 Hastings Place