P W Harvey Limited, a registered company, was registered on 04 May 1984. 9429039967428 is the NZ business identifier it was issued. The company has been run by 5 directors: Peter Wayne Harvey - an active director whose contract started on 18 Apr 1988,
Jocelyn Keitha Harvey - an active director whose contract started on 07 Dec 2012,
Jocelyn Keitha Jones - an active director whose contract started on 07 Dec 2012,
Aaron Wayne Harvey - an active director whose contract started on 07 Feb 2024,
Donna Marie Harvey - an inactive director whose contract started on 18 Apr 1988 and was terminated on 20 Jul 1992.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
P W Harvey Limited had been using 35 May Street, Mount Maunganui as their physical address up to 13 Oct 2015.
Previous names for this company, as we found at BizDb, included: from 06 Dec 1995 to 10 Jun 2002 they were named Pw & Jr Harvey Limited, from 15 Jul 1992 to 15 Jul 1992 they were named Pw & Dm Harvey Limited and from 15 Jul 1992 to 06 Dec 1995 they were named P.w. Harvey Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 332 shares (33.2%). Lastly the 3rd share allotment (666 shares 66.6%) made up of 3 entities.
Previous addresses
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical address used from 12 Jun 2013 to 13 Oct 2015
Address: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 17 Dec 2012 to 13 Oct 2015
Address: Level 8, Westpac Tower, 120 Albert St, Auckland 1
Registered address used from 15 Jun 2000 to 15 Jun 2000
Address: C/-dods & Smith Ltd, 35 May Street, Mount Maunganui New Zealand
Registered address used from 15 Jun 2000 to 17 Dec 2012
Address: Same As Registered Office Address
Physical address used from 15 Jun 2000 to 15 Jun 2000
Address: C/-dods & Smith Ltd, 35 May Street, Mount Maunganui New Zealand
Physical address used from 15 Jun 2000 to 12 Jun 2013
Address: -
Physical address used from 19 Feb 1992 to 15 Jun 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harvey, Aaron Wayne |
Papamoa Beach Papamoa 3118 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 332 | |||
Director | Harvey, Jocelyn Keitha |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2018 - |
Shares Allocation #3 Number of Shares: 666 | |||
Director | Harvey, Jocelyn Keitha |
Papamoa Beach Papamoa 3118 New Zealand |
23 May 2018 - |
Entity (NZ Limited Company) | Htt No 5 Limited Shareholder NZBN: 9429041039137 |
Tauranga Tauranga 3110 New Zealand |
09 Nov 2016 - |
Individual | Harvey, Peter Wayne |
Papamoa Beach Papamoa 3118 New Zealand |
04 May 1984 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Harvey, Peter Wayne |
Papamoa Beach Papamoa 3118 New Zealand |
04 May 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
04 May 1984 - 13 May 2016 | |
Individual | Jones, Jocelyn Keitha |
Papamoa Beach Papamoa 3118 New Zealand |
14 Dec 2006 - 23 May 2018 |
Individual | Jones, Jocelyn Keitha |
Papamoa Beach Papamoa 3118 New Zealand |
14 Dec 2006 - 23 May 2018 |
Entity | The May Street Trustee Co Limited Shareholder NZBN: 9429037166847 Company Number: 1058295 |
04 May 1984 - 13 May 2016 | |
Entity | Htt No 6 Limited Shareholder NZBN: 9429041799956 Company Number: 5721291 |
02 Nov 2016 - 09 Nov 2016 | |
Entity | Htt No 5 Limited Shareholder NZBN: 9429041039137 Company Number: 4863100 |
13 May 2016 - 02 Nov 2016 | |
Entity | Htt No 6 Limited Shareholder NZBN: 9429041799956 Company Number: 5721291 |
02 Nov 2016 - 09 Nov 2016 | |
Entity | Htt No 5 Limited Shareholder NZBN: 9429041039137 Company Number: 4863100 |
13 May 2016 - 02 Nov 2016 | |
Individual | Jones, Jocelyn Keitha |
Papamoa Beach Papamoa 3118 New Zealand |
14 Dec 2006 - 23 May 2018 |
Peter Wayne Harvey - Director
Appointment date: 18 Apr 1988
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Dec 2012
Jocelyn Keitha Harvey - Director
Appointment date: 07 Dec 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Dec 2012
Jocelyn Keitha Jones - Director
Appointment date: 07 Dec 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Dec 2012
Aaron Wayne Harvey - Director
Appointment date: 07 Feb 2024
Address: Papamoa, 3118 New Zealand
Address used since 07 Feb 2024
Donna Marie Harvey - Director (Inactive)
Appointment date: 18 Apr 1988
Termination date: 20 Jul 1992
Address: R.d.4, Papakura, Auckland,
Address used since 18 Apr 1988
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