Harwood Financial Services Limited, a registered company, was started on 22 Apr 1964. 9429040122175 is the NZBN it was issued. This company has been supervised by 2 directors: John Andrew Higgins - an active director whose contract began on 27 Jul 1984,
Denis Stewart Anderson - an inactive director whose contract began on 13 Apr 2011 and was terminated on 16 Mar 2022.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3450 (category: registered, physical).
Harwood Financial Services Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address until 22 Apr 2021.
Former names used by the company, as we identified at BizDb, included: from 18 May 1992 to 12 May 2021 they were called Waikato Insurance Brokers Limited, from 22 Apr 1964 to 18 May 1992 they were called Ivan Porter Limited.
A total of 6000 shares are allocated to 5 shareholders (4 groups). The first group includes 5940 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 45 shares (0.75 per cent). Finally there is the 3rd share allotment (5 shares 0.08 per cent) made up of 1 entity.
Previous addresses
Address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 11 May 2020 to 22 Apr 2021
Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 12 Apr 2016 to 11 May 2020
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 26 Jun 2015 to 12 Apr 2016
Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 05 Oct 2009 to 26 Jun 2015
Address: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 02 Mar 2007 to 05 Oct 2009
Address: C/-accountants On London Limited, 3 London Street, Hamilton
Physical address used from 02 Mar 2007 to 05 Oct 2009
Address: C/-accountants On London Limited, One London Street, Hamilton
Registered & physical address used from 24 Aug 2004 to 02 Mar 2007
Address: North River Professional Centre, 1088 Victoria Street, Hamilton
Physical address used from 04 Apr 1997 to 24 Aug 2004
Address: 128 Rostrevor Street, Hamilton
Registered address used from 20 Mar 1997 to 24 Aug 2004
Address: Mike Hanaray, Chartered Accountant, 1088 Victoria Street, Hamilton
Registered address used from 01 Nov 1994 to 20 Mar 1997
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 20 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5940 | |||
Individual | Bakk-higgins, Gabriella |
Hamilton |
22 Apr 1964 - |
Individual | Higgins, John Andrew |
Hamilton |
22 Apr 1964 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Higgins, John Andrew (b) |
Hamilton |
22 Apr 1964 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Higgins, John Andrew (a) |
Hamilton |
22 Apr 1964 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Bakk-higgins, Gabriella |
Hamilton |
22 Apr 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Denis Stewart |
Hamilton New Zealand |
10 Sep 2007 - 16 Mar 2022 |
Individual | Anderson, Jane Forbes |
Remuera Auckland 1050 New Zealand |
10 Sep 2007 - 16 Mar 2022 |
John Andrew Higgins - Director
Appointment date: 27 Jul 1984
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 24 Sep 2009
Denis Stewart Anderson - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 16 Mar 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 13 Apr 2011
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