Harcourts Group Limited, a registered company, was registered on 29 Apr 1992. 9429039016027 is the New Zealand Business Number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company has been classified. This company has been supervised by 15 directors: Paul Bertram Wright - an active director whose contract began on 20 Jul 1995,
Jo-Anne Christine Clifford - an active director whose contract began on 24 May 2004,
Michael Barry Cooper Green - an active director whose contract began on 23 Nov 2009,
Timothy James Keenan - an active director whose contract began on 19 Dec 2018,
Bryan John Thomson - an active director whose contract began on 01 Apr 2019.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 7-9 Alpers Avenue, Newmarket, Auckland, 1023 (type: postal, office).
Harcourts Group Limited had been using 404 Khyber Pass Road, Newmarket, Auckland as their registered address until 12 Jun 2000.
Previous aliases used by this company, as we found at BizDb, included: from 29 Apr 1992 to 05 May 1992 they were called Filing Cabinet Holdings Limited.
A total of 250000 shares are allotted to 4 shareholders (2 groups). The first group consists of 25000 shares (10 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 200000 shares (80 per cent).

Principal place of activity

7 Alpers Avenue, Epsom, Auckland, 1023 New Zealand

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Previous addresses

Address #1: 404 Khyber Pass Road, Newmarket, Auckland

Registered address used from 12 Jun 2000 to 12 Jun 2000

Address #2: Harcourts House, 47 Riccarton Road, Riccarton, Christchurch New Zealand

Registered address used from 12 Jun 2000 to 15 Nov 2012

Address #3: -

Physical address used from 01 Nov 1995 to 01 Nov 1995

Address #4: Harcourts House, 47 Riccarton Road, Riccarton, Christchurch New Zealand

Physical address used from 01 Nov 1995 to 15 Nov 2012

Address #5: Same As Registered Office Address

Physical address used from 01 Nov 1995 to 01 Nov 1995

Address #6: -

Registered address used from 04 May 1992 to 12 Jun 2000

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Previous Shareholders

Ultimate Holding Company

Paul Bertram Wright - Director

Appointment date: 20 Jul 1995

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Jo-anne Christine Clifford - Director

Appointment date: 24 May 2004

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Michael Barry Cooper Green - Director

Appointment date: 23 Nov 2009

ASIC Name: Harcourts Group (australia) Pty Ltd

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Timothy James Keenan - Director

Appointment date: 19 Dec 2018

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Bryan John Thomson - Director

Appointment date: 01 Apr 2019

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Christopher Shane Kennedy - Director (Inactive)

Appointment date: 25 Nov 2015

Termination date: 21 Dec 2018

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Susan Barbara Rix - Director (Inactive)

Appointment date: 08 Aug 2018

Termination date: 19 Dec 2018

ASIC Name: Rix Practice Company Pty Ltd

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David Whitbread - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 15 May 2018

ASIC Name: Landmark Harcourts Pty Ltd

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Hayden Stuart Duncan - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 25 Oct 2016

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Bryan John Thomson - Director (Inactive)

Appointment date: 24 May 2004

Termination date: 31 Jul 2013

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Michael Barry Cooper Green - Director (Inactive)

Appointment date: 14 Jun 2000

Termination date: 01 Oct 2006

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Stephen John Collins - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 31 Mar 2004

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Jo-anne Christine Clifford - Director (Inactive)

Appointment date: 20 Jul 1995

Termination date: 01 Dec 1999

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Phillip James Mcgoldrick - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 10 Nov 1999

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Ian Lyle Keightley - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 16 Apr 1999