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Harapa Holdings Limited

Type: NZ Limited Company (Ltd)
9429038741128
NZBN
617310
Company Number
Registered
Company Status
Current address
40e Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & registered & service address used since 06 Oct 2008

Harapa Holdings Limited, a registered company, was started on 24 Dec 1993. 9429038741128 is the business number it was issued. This company has been run by 4 directors: Yvonne June Phillips - an active director whose contract began on 24 Dec 1993,
Allison Jean Smith - an active director whose contract began on 24 Dec 1993,
Barbara Eleanor Mclean - an active director whose contract began on 24 Dec 1993,
Michael Larcombe - an inactive director whose contract began on 24 Dec 1993 and was terminated on 30 Mar 1995.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 40E Thackeray Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered).
Harapa Holdings Limited had been using 40 E Thackeray Street, Hamilton as their physical address up to 06 Oct 2008.
A total of 99 shares are allocated to 6 shareholders (6 groups). The first group consists of 16 shares (16.16 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16 shares (16.16 per cent). Finally there is the next share allocation (17 shares 17.17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 40 E Thackeray Street, Hamilton

Physical & registered address used from 10 May 2007 to 06 Oct 2008

Address: 14 Ruakiwi Road, Hamilton

Physical & registered address used from 30 Jun 1997 to 10 May 2007

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Smith, Allison Jean Fitzroy
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Phillips, Yvonne June Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Mclean, Neil Roderick Taupiri 3791

New Zealand
Shares Allocation #4 Number of Shares: 16
Individual Mclean, Barbara Eleanor Taupiri 3791

New Zealand
Shares Allocation #5 Number of Shares: 17
Individual Smith, Malcolm Edward Fitzroy
Hamilton
3206
New Zealand
Shares Allocation #6 Number of Shares: 17
Individual Phillips, Fredrick William Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larcombe, Michael Maffra
Victoria
3860
Australia
Directors

Yvonne June Phillips - Director

Appointment date: 24 Dec 1993

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 15 Oct 2009


Allison Jean Smith - Director

Appointment date: 24 Dec 1993

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 04 Nov 2016


Barbara Eleanor Mclean - Director

Appointment date: 24 Dec 1993

Address: Taupiri, 3791 New Zealand

Address used since 04 Nov 2015


Michael Larcombe - Director (Inactive)

Appointment date: 24 Dec 1993

Termination date: 30 Mar 1995

Address: Maffra Victoria, Australia,

Address used since 24 Dec 1993

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