Harcourts Property Limited, a registered company, was launched on 26 Apr 1994. 9429038698293 is the business number it was issued. The company has been run by 4 directors: Paul Bertram Wright - an active director whose contract began on 25 Mar 1999,
Michael Barry Cooper Green - an active director whose contract began on 12 Sep 2016,
Jo-Anne Christine Clifford - an active director whose contract began on 14 Nov 2016,
Stephen John Collins - an inactive director whose contract began on 26 Apr 1994 and was terminated on 08 Dec 2001.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 7-9 Alpers Avenue, Newmarket, Auckland, 1023 (category: postal, office).
Harcourts Property Limited had been using Harcourts House, 47 Riccarton Road, Riccarton, Christchurch as their registered address up to 05 Dec 2012.
Old names for the company, as we established at BizDb, included: from 26 Apr 1994 to 11 Mar 1999 they were named Blue Ribbon Realty Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 10 shares (10%).
Principal place of activity
7-9 Alpers Avenue, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Harcourts House, 47 Riccarton Road, Riccarton, Christchurch New Zealand
Registered address used from 12 Jun 2000 to 05 Dec 2012
Address #2: 404 Khyber Pass Road, Newmarket, Auckland
Registered address used from 12 Jun 2000 to 12 Jun 2000
Address #3: Harcourts House, 47 Riccarton Road, Riccarton, Christchurch New Zealand
Physical address used from 29 Nov 1995 to 05 Dec 2012
Address #4: 404 Khyber Pass Road, Newmarket, Auckland 1
Physical address used from 29 Nov 1995 to 29 Nov 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Harcourts International Limited Shareholder NZBN: 9429038857102 |
Newmarket Auckland 1023 New Zealand |
26 Apr 1994 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Clifford, Jo-anne Christine |
Northcote, Auckland New Zealand |
12 Jun 2007 - |
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
29 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
29 Aug 2011 - 15 Aug 2013 | |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
29 Aug 2011 - 15 Aug 2013 | |
Individual | Thomson, Liane Marie |
Parnell Auckland 1151 New Zealand |
29 Aug 2011 - 15 Aug 2013 |
Individual | Thomson, Bryan John |
Parnell Auckland Auckland 1151 New Zealand |
12 Jun 2007 - 15 Aug 2013 |
Ultimate Holding Company
Paul Bertram Wright - Director
Appointment date: 25 Mar 1999
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 25 Mar 1999
Michael Barry Cooper Green - Director
Appointment date: 12 Sep 2016
ASIC Name: Robert R Andrew (a'asia) Pty Ltd
Address: Eagle Farm, 4009 Australia
Address: Eagle Farm, 4009 Australia
Address: 1 Macquarie Street, Newstead, 4006 Australia
Address used since 12 Sep 2016
Jo-anne Christine Clifford - Director
Appointment date: 14 Nov 2016
Address: Northcote, 0627 New Zealand
Address used since 14 Nov 2016
Stephen John Collins - Director (Inactive)
Appointment date: 26 Apr 1994
Termination date: 08 Dec 2001
Address: Fendalton, Christchurch,
Address used since 26 Apr 1994
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