Harvey Agricultural Holdings Limited, a registered company, was started on 27 Apr 1976. 9429040160771 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Tara Lee Harvey - an active director whose contract began on 06 Jun 2019,
Keith Leonard Harvey - an active director whose contract began on 06 Jun 2019,
Donald James Harvey - an inactive director whose contract began on 09 Mar 1988 and was terminated on 04 Nov 2021,
Margaret Mary Harvey - an inactive director whose contract began on 09 Mar 1988 and was terminated on 01 Dec 2010.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Harvey Agricultural Holdings Limited had been using 369 Devon Street East, New Plymouth as their registered address until 09 Mar 2018.
A total of 13500 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 13284 shares (98.4%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 108 shares (0.8%). Finally the third share allocation (108 shares 0.8%) made up of 3 entities.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 07 Mar 2008 to 09 Mar 2018
Address: Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth
Physical & registered address used from 06 Feb 2007 to 07 Mar 2008
Address: C/-landrigan White, 10 Young Street, New Plymouth
Physical address used from 07 Nov 2000 to 06 Feb 2007
Address: C/- Staples Rodway, Level 3, 109-113 Powerham Street, New Plymouth
Physical address used from 07 Nov 2000 to 07 Nov 2000
Address: C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth
Registered address used from 07 Nov 2000 to 06 Feb 2007
Address: Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Physical address used from 10 Mar 2000 to 07 Nov 2000
Address: Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Registered address used from 10 Mar 2000 to 07 Nov 2000
Address: Level 2, Arthur Young House, 109-113 Powderham Street, New Plymouth
Registered address used from 05 Apr 1995 to 10 Mar 2000
Address: -
Physical address used from 17 Feb 1992 to 10 Mar 2000
Basic Financial info
Total number of Shares: 13500
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13284 | |||
Entity (NZ Limited Company) | D J Harvey Trustee Limited Shareholder NZBN: 9429051343972 |
Strandon New Plymouth 4312 New Zealand |
06 Jun 2023 - |
Shares Allocation #2 Number of Shares: 108 | |||
Director | Harvey, Tara Lee |
New Plymouth 4374 New Zealand |
16 Mar 2023 - |
Director | Harvey, Keith Leonard |
Rd 4 New Plymouth 4374 New Zealand |
16 Mar 2023 - |
Individual | Steiner-joyce, Margaret Mary |
Rd 4 New Plymouth 4374 New Zealand |
16 Mar 2023 - |
Shares Allocation #3 Number of Shares: 108 | |||
Director | Harvey, Tara Lee |
New Plymouth 4374 New Zealand |
16 Mar 2023 - |
Individual | Steiner-joyce, Margaret Mary |
Rd 4 New Plymouth 4374 New Zealand |
16 Mar 2023 - |
Director | Harvey, Keith Leonard |
Rd 4 New Plymouth 4374 New Zealand |
16 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harvey, Donald James |
Oakura Taranaki |
27 Apr 1976 - 06 Jun 2023 |
Individual | Harvey, Kevin Alexander |
New Plymouth |
16 Apr 2004 - 16 Apr 2004 |
Individual | Harvey, Margaret Mary |
Oakura Taranaki New Zealand |
16 Apr 2004 - 08 Dec 2010 |
Individual | Harvey, Margaret Mary |
Oakura Taranaki New Zealand |
16 Apr 2004 - 08 Dec 2010 |
Individual | Eagles, John Ross |
R D 1 New Plymouth |
16 Apr 2004 - 16 Apr 2004 |
Individual | Harvey, Donald James |
Oakura Taranaki |
27 Apr 1976 - 06 Jun 2023 |
Individual | Harvey, Donald James |
Oakura Taranaki |
27 Apr 1976 - 06 Jun 2023 |
Other | Davies, Marilyn Joy |
Strandon New Plymouth 4312 New Zealand |
30 Jan 2007 - 06 Jun 2023 |
Individual | Richards, Bruce Carlaw |
New Plymouth |
16 Apr 2004 - 16 Apr 2004 |
Individual | Laurenson, Richard Carrad |
Central House 26 Brandon Street, Wellington |
16 Apr 2004 - 16 Apr 2004 |
Individual | Harvey, Margaret Mary |
Oakura Oakura 4314 New Zealand |
13 Apr 2012 - 15 Aug 2014 |
Individual | Burr, Alwyn John |
New Plymouth |
16 Apr 2004 - 16 Apr 2004 |
Individual | Pitcairn, Robert John |
New Plymouth |
16 Apr 2004 - 16 Apr 2004 |
Individual | Moller, Russell Ian |
New Plymouth |
16 Apr 2004 - 16 Apr 2004 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
23 Feb 2006 - 27 Jun 2010 | |
Individual | Richards, Bruce Carlaw |
New Plymouth |
16 Apr 2004 - 16 Apr 2004 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
23 Feb 2006 - 27 Jun 2010 |
Tara Lee Harvey - Director
Appointment date: 06 Jun 2019
Address: New Plymouth, 4374 New Zealand
Address used since 06 Jun 2019
Keith Leonard Harvey - Director
Appointment date: 06 Jun 2019
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 24 Feb 2021
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 06 Jun 2019
Donald James Harvey - Director (Inactive)
Appointment date: 09 Mar 1988
Termination date: 04 Nov 2021
Address: Oakura, Taranaki, 4314 New Zealand
Address used since 09 Mar 1988
Margaret Mary Harvey - Director (Inactive)
Appointment date: 09 Mar 1988
Termination date: 01 Dec 2010
Address: Oakura, Taranaki, 4314 New Zealand
Address used since 09 Mar 1988
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