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Harvey Agricultural Holdings Limited

Type: NZ Limited Company (Ltd)
9429040160771
NZBN
172612
Company Number
Registered
Company Status
Current address
369 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 108
Director Harvey, Tara Lee New Plymouth
4374
New Zealand
Director Harvey, Keith Leonard Rd 4
New Plymouth
4374
New Zealand
Individual Steiner-joyce, Margaret Mary Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 108
Director Harvey, Tara Lee New Plymouth
4374
New Zealand
Individual Steiner-joyce, Margaret Mary Rd 4
New Plymouth
4374
New Zealand
Director Harvey, Keith Leonard Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Donald James Oakura
Taranaki
Individual Harvey, Kevin Alexander New Plymouth
Individual Harvey, Margaret Mary Oakura
Taranaki

New Zealand
Individual Harvey, Margaret Mary Oakura
Taranaki

New Zealand
Individual Eagles, John Ross R D 1
New Plymouth
Individual Harvey, Donald James Oakura
Taranaki
Individual Harvey, Donald James Oakura
Taranaki
Other Davies, Marilyn Joy Strandon
New Plymouth
4312
New Zealand
Individual Richards, Bruce Carlaw New Plymouth
Individual Laurenson, Richard Carrad Central House
26 Brandon Street, Wellington
Individual Harvey, Margaret Mary Oakura
Oakura
4314
New Zealand
Individual Burr, Alwyn John New Plymouth
Individual Pitcairn, Robert John New Plymouth
Individual Moller, Russell Ian New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Richards, Bruce Carlaw New Plymouth
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

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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