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Harpers Limited

Type: NZ Limited Company (Ltd)
9429039250117
NZBN
459374
Company Number
Registered
Company Status
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 23 Apr 2013
40 Argyle Avenue
Levin
Levin 5510
New Zealand
Physical & service address used since 05 Jul 2016

Harpers Limited, a registered company, was incorporated on 16 Feb 1990. 9429039250117 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Glynn Maxwell Davies - an active director whose contract began on 28 Oct 1991,
Dorothy Rose Harper - an active director whose contract began on 28 Oct 1991.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 40 Argyle Avenue, Levin, Levin, 5510 (physical address),
40 Argyle Avenue, Levin, Levin, 5510 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Harpers Limited had been using 19 Windsor Avenue, Waikanae, Waikanae as their physical address up to 05 Jul 2016.
Other names used by the company, as we managed to find at BizDb, included: from 16 Feb 1990 to 16 Jan 1991 they were called Eastern Hotel Management Services Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 19 Windsor Avenue, Waikanae, Waikanae, 5036 New Zealand

Physical address used from 09 Apr 2014 to 05 Jul 2016

Address #2: 1 Peel Street, Gisborne, 4010 New Zealand

Physical address used from 23 Apr 2013 to 09 Apr 2014

Address #3: 1 Peel Street, Gisborne New Zealand

Registered & physical address used from 07 May 2008 to 23 Apr 2013

Address #4: C/- Mccullochs, 1 Peel St, Gisborne

Physical address used from 01 Jul 1997 to 07 May 2008

Address #5: C/o Messrs Peat Marwick, 1peel Street, Gisbourne

Registered address used from 16 May 1995 to 07 May 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Davies, Glynn Maxwell Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Harper, Dorothy Rose Levin
Levin
5510
New Zealand
Directors

Glynn Maxwell Davies - Director

Appointment date: 28 Oct 1991

Address: Levin, Levin, 5510 New Zealand

Address used since 27 Jun 2016


Dorothy Rose Harper - Director

Appointment date: 28 Oct 1991

Address: Levin, Levin, 5510 New Zealand

Address used since 27 Jun 2016

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