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Harewood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039369192
NZBN
420043
Company Number
Registered
Company Status
Current address
96 Harewood Road
Christchurch New Zealand
Physical & registered & service address used since 25 Mar 2004
Unit 1b, 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Registered & service address used since 07 May 2024

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 03 May 2025), this company registered 1 address: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: registered, service).
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 Harewood, Christchurch postcode 8051.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Tooby, Anna - located at Papanui, Christchurch.

Addresses

Previous addresses

Address #1: 84 Harewood Road, Christchurch

Registered & physical address used from 01 Jul 1997 to 25 Mar 2004

Address #2: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Tooby, John Douglas Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tooby, Anna Papanui
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marks, Sandra Christchurch
Directors

John Douglas Tooby - Director

Appointment date: 15 Mar 1991

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 Apr 2024

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