Harbourview Consultants Limited was launched on 07 Oct 1987 and issued a New Zealand Business Number of 9429039551382. The registered LTD company has been managed by 4 directors: Karen Marie Jamieson - an active director whose contract began on 20 Jun 2023,
Garrick Wayne Parr - an inactive director whose contract began on 20 Jun 2023 and was terminated on 15 Aug 2024,
Brian Thomas Parr - an inactive director whose contract began on 07 Oct 1987 and was terminated on 04 May 2024,
Patricia Frances Parr - an inactive director whose contract began on 07 Oct 1987 and was terminated on 01 Feb 2018.
As stated in BizDb's data (last updated on 25 May 2025), this company uses 1 address: 45 Jamieson Road, Rd 3, Warkworth, 0983 (category: registered, service).
Until 15 Apr 2021, Harbourview Consultants Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 19 shares are held by 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Parr, Garrick Wayne (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 2 shareholders, holds 79% shares (exactly 79 shares) and includes
Smith & Partners Trustee Co. Limited - located at Lincoln North,
Jamieson, Karen Marie - located at Rd 3, Warkworth.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Jamieson, Karen Marie, located at Rd 3, Warkworth (a director).
Previous addresses
Address #1: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Physical & registered address used from 12 Apr 2012 to 15 Apr 2021
Address #2: Rust & Associates, 172 B Railside Avenue, Henderson, Waitakere City New Zealand
Physical address used from 10 Aug 2005 to 12 Apr 2012
Address #3: Rust And Associates, 172 B Railside Avenue, Henderson, Auckland New Zealand
Registered address used from 10 Aug 2005 to 12 Apr 2012
Address #4: C/- Trotman Rust & Associates Limited, 9b Cranwell Street, Henderson, Waitakere City
Registered address used from 05 May 2002 to 10 Aug 2005
Address #5: 9b Cranwell Street, Henderson, Auckland
Physical address used from 29 Apr 2002 to 10 Aug 2005
Address #6: 9b Cranwell Street, Henderson, Auckland
Registered address used from 29 Apr 2002 to 05 May 2002
Address #7: 250 Main Rd, State Highway 16, Kumeu
Physical address used from 23 Apr 2001 to 23 Apr 2001
Address #8: 46 Attwood Road, Albany 1311
Physical address used from 23 Apr 2001 to 29 Apr 2002
Address #9: 250 Main Rd, State Highway 16, Kumeu
Registered address used from 23 Apr 2001 to 29 Apr 2002
Address #10: 250 Main Road, State Highway 16, Kumeu
Physical address used from 21 Jul 1999 to 23 Apr 2001
Address #11: Andrew Patton & Cartwright, Chartered, Accountants, 1st Floor National Bank, Bldg, 391 Great North Rd Henderson
Registered address used from 21 Jul 1999 to 23 Apr 2001
Address #12: 156 Main Road, State Highway 16, Kumeu
Physical address used from 18 Sep 1998 to 21 Jul 1999
Address #13: Andrew Patton & Cartwright, Chartered, Accountants, 1st Floor National Bank, Bldg, 391 Great North Rd Henderson
Physical address used from 23 Dec 1997 to 18 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
07 Oct 1987 - |
| Individual | Parr, Garrick Wayne |
Hauraki Auckland 0622 New Zealand |
30 May 2024 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
07 Oct 1987 - |
| Director | Jamieson, Karen Marie |
Rd 3 Warkworth 0983 New Zealand |
30 May 2024 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Jamieson, Karen Marie |
Rd 3 Warkworth 0983 New Zealand |
30 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parr, Patricia Frances |
Rd 1 Whangarei New Zealand |
07 Oct 1987 - 18 Feb 2020 |
| Individual | Parr, Patricia Frances |
Rd 1 Whangarei New Zealand |
07 Oct 1987 - 18 Feb 2020 |
| Individual | Parr, Patricia Frances |
Rd 1 Whangarei New Zealand |
07 Oct 1987 - 18 Feb 2020 |
| Individual | Parr, Brian Thomas |
Rd 3 Warkworth 0983 New Zealand |
07 Oct 1987 - 26 Aug 2024 |
| Individual | Parr, Brian Thomas |
Rd 3 Warkworth 0983 New Zealand |
07 Oct 1987 - 26 Aug 2024 |
| Individual | Parr, Brian Thomas |
Rd 1 Whangarei New Zealand |
07 Oct 1987 - 26 Aug 2024 |
| Individual | Parr, Brian Thomas |
Rd 1 Whangarei New Zealand |
07 Oct 1987 - 26 Aug 2024 |
| Individual | Parr, Brian Thomas |
Rd 3 Warkworth 0983 New Zealand |
07 Oct 1987 - 26 Aug 2024 |
| Individual | Parr, Brian Thomas |
Rd 3 Warkworth 0983 New Zealand |
07 Oct 1987 - 26 Aug 2024 |
Karen Marie Jamieson - Director
Appointment date: 20 Jun 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 20 Jun 2023
Garrick Wayne Parr - Director (Inactive)
Appointment date: 20 Jun 2023
Termination date: 15 Aug 2024
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Jun 2023
Brian Thomas Parr - Director (Inactive)
Appointment date: 07 Oct 1987
Termination date: 04 May 2024
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 07 Apr 2021
Address: Rd 1, Whangarei, 0117 New Zealand
Address used since 02 Feb 2016
Patricia Frances Parr - Director (Inactive)
Appointment date: 07 Oct 1987
Termination date: 01 Feb 2018
Address: Rd 1, Whangarei, 0117 New Zealand
Address used since 02 Feb 2016
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