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Harrow Motor Body Works Limited

Type: NZ Limited Company (Ltd)
9429039604576
NZBN
345578
Company Number
Registered
Company Status
Current address
26 Wilkie Road
Dunedin New Zealand
Registered address used since 15 Apr 1997
10 Balmacewen Road
Maori Hill
Dunedin 9010
New Zealand
Physical & service address used since 31 Aug 2012

Harrow Motor Body Works Limited, a registered company, was started on 15 May 1987. 9429039604576 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Michael Gerafdus De Graaf - an active director whose contract started on 27 Feb 1991,
Steven Cornelius De Graaf - an active director whose contract started on 27 Feb 1991,
John Anthony De Graaf - an active director whose contract started on 28 Aug 2003,
Stephanus Johannes De Graaf - an inactive director whose contract started on 27 Feb 1991 and was terminated on 28 Aug 2003,
John Anthony De Graaf - an inactive director whose contract started on 27 Feb 1991 and was terminated on 23 Mar 1995.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (physical address),
10 Balmacewen Road, Maori Hill, Dunedin, 9010 (service address),
26 Wilkie Road, Dunedin (registered address).
Harrow Motor Body Works Limited had been using C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin as their physical address up until 01 Jul 1997.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 3333 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3334 shares (33.34%). Lastly we have the next share allocation (3333 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address #1: C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual De Graaf, John Anthony Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual De Graaf, Michael Gerafdus Dunedin
Shares Allocation #3 Number of Shares: 3333
Individual De Graaf, Stephanus Cornelius Rd 1
Dunedin
9076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Graaf, Stephanus Johannes Rmb68
Mosgiel
Directors

Michael Gerafdus De Graaf - Director

Appointment date: 27 Feb 1991

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 31 Aug 2009


Steven Cornelius De Graaf - Director

Appointment date: 27 Feb 1991

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 26 Aug 2014


John Anthony De Graaf - Director

Appointment date: 28 Aug 2003

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 26 Aug 2014


Stephanus Johannes De Graaf - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 28 Aug 2003

Address: Dunedin,

Address used since 27 Feb 1991


John Anthony De Graaf - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 23 Mar 1995

Address: Dunedin,

Address used since 27 Feb 1991

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