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Harbourview Consultants Limited

Type: NZ Limited Company (Ltd)
9429039551382
NZBN
362134
Company Number
Registered
Company Status
Current address
45 Jamieson Road
Rd 3
Warkworth 0983
New Zealand
Registered & physical & service address used since 15 Apr 2021
45 Jamieson Road
Rd 3
Warkworth 0983
New Zealand
Registered & service address used since 03 Sep 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Parr, Garrick Wayne Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 79
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Director Jamieson, Karen Marie Rd 3
Warkworth
0983
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Jamieson, Karen Marie Rd 3
Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parr, Patricia Frances Rd 1
Whangarei

New Zealand
Individual Parr, Patricia Frances Rd 1
Whangarei

New Zealand
Individual Parr, Patricia Frances Rd 1
Whangarei

New Zealand
Individual Parr, Brian Thomas Rd 3
Warkworth
0983
New Zealand
Individual Parr, Brian Thomas Rd 3
Warkworth
0983
New Zealand
Individual Parr, Brian Thomas Rd 1
Whangarei

New Zealand
Individual Parr, Brian Thomas Rd 1
Whangarei

New Zealand
Individual Parr, Brian Thomas Rd 3
Warkworth
0983
New Zealand
Individual Parr, Brian Thomas Rd 3
Warkworth
0983
New Zealand
Directors

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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