Harewood Holdings Limited was started on 16 Dec 1988 and issued a number of 9429039369192. The registered LTD company has been managed by 2 directors: John Douglas Tooby - an active director whose contract began on 15 Mar 1991,
Sandra Marks - an inactive director whose contract began on 15 Mar 1991 and was terminated on 22 Aug 2003.
As stated in our database (last updated on 27 Mar 2024), this company registered 1 address: 96 Harewood Road, Christchurch (types include: physical, registered).
Until 25 Mar 2004, Harewood Holdings Limited had been using 84 Harewood Road, Christchurch as their registered address.
BizDb found more names used by this company: from 16 Dec 1988 to 03 Feb 2020 they were named Golden Age Rest Home Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Tooby, John Douglas (an individual) located at Papanui, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Tooby, Anna - located at Papanui, Christchurch.
Previous addresses
Address: 84 Harewood Road, Christchurch
Registered & physical address used from 01 Jul 1997 to 25 Mar 2004
Address: -
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Tooby, John Douglas |
Papanui Christchurch 8053 New Zealand |
16 Dec 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tooby, Anna |
Papanui Christchurch 8053 New Zealand |
16 Dec 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marks, Sandra |
Christchurch |
16 Dec 1988 - 01 Jun 2011 |
John Douglas Tooby - Director
Appointment date: 15 Mar 1991
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 08 Mar 2010
Sandra Marks - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 22 Aug 2003
Address: Christchurch,
Address used since 15 Mar 1991
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