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Harvey & Cain Trustees Limited

Type: NZ Limited Company (Ltd)
9429038802065
NZBN
601851
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 11 Mar 2020

Harvey & Cain Trustees Limited was incorporated on 16 Nov 1993 and issued a business number of 9429038802065. This registered LTD company has been run by 5 directors: Jocelyn Patricia Gascoigne - an active director whose contract started on 08 Nov 2002,
Bevan Lee Spalding - an active director whose contract started on 23 Jul 2019,
Lawrence James Cain - an inactive director whose contract started on 16 Nov 1993 and was terminated on 05 Sep 2019,
Neil Murray Anderson - an inactive director whose contract started on 28 May 2002 and was terminated on 28 Jun 2017,
Douglas James Harvey - an inactive director whose contract started on 16 Nov 1993 and was terminated on 08 Nov 2002.
As stated in our information (updated on 26 Apr 2024), the company uses 1 address: 15D Minden Road, Rd 6, Tauranga, 3176 (types include: registered, physical).
Up until 11 Mar 2020, Harvey & Cain Trustees Limited had been using 15D Minden Road, Rd 6, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Spalding, Bevan Lee (an individual) located at Rd 4, Katikati postcode 3181.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gascoigne, Jocelyn Patricia - located at Rd 4, Tauranga. Harvey & Cain Trustees Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 15d Minden Road, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 31 Jul 2019 to 11 Mar 2020

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Aug 2012 to 31 Jul 2019

Address: 6 Cherry Way, Bethlehem, Tauranga New Zealand

Registered & physical address used from 15 Apr 2009 to 15 Aug 2012

Address: 32 Willow Street, Tauranga

Physical & registered address used from 01 Jul 1997 to 15 Apr 2009

Contact info
64 7 5792000
05 Nov 2018 Phone
office@tandcaccountants.co.nz
03 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Spalding, Bevan Lee Rd 4
Katikati
3181
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gascoigne, Jocelyn Patricia Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cain, Lawrence James Rd 4
Katikati
3181
New Zealand
Individual Anderson, Neil Murray Onehunga
Auckland
1061
New Zealand
Individual Cain, Lawrence James Rd 4
Katikati
3181
New Zealand
Directors

Jocelyn Patricia Gascoigne - Director

Appointment date: 08 Nov 2002

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 09 Nov 2015


Bevan Lee Spalding - Director

Appointment date: 23 Jul 2019

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 09 Mar 2020

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 23 Jul 2019


Lawrence James Cain - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 05 Sep 2019

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 14 Nov 2013


Neil Murray Anderson - Director (Inactive)

Appointment date: 28 May 2002

Termination date: 28 Jun 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 Nov 2014


Douglas James Harvey - Director (Inactive)

Appointment date: 16 Nov 1993

Termination date: 08 Nov 2002

Address: Pyes Pa, Rd 3, Tauranga,

Address used since 16 Nov 1993

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