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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Davies, Glynn Maxwell |
Levin Levin 5510 New Zealand |
16 Feb 1990 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Harper, Dorothy Rose |
Levin Levin 5510 New Zealand |
16 Feb 1990 - |
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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