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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Spalding, Bevan Lee |
Rd 4 Katikati 3181 New Zealand |
23 Jul 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gascoigne, Jocelyn Patricia |
Rd 4 Tauranga 3174 New Zealand |
16 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cain, Lawrence James |
Rd 4 Katikati 3181 New Zealand |
16 Nov 1993 - 03 Oct 2019 |
Individual | Anderson, Neil Murray |
Onehunga Auckland 1061 New Zealand |
16 Nov 1993 - 03 Oct 2019 |
Individual | Cain, Lawrence James |
Rd 4 Katikati 3181 New Zealand |
16 Nov 1993 - 03 Oct 2019 |
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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