James Harvie & Co Limited

James Harvie & Co Limited, a registered company, was registered on 30 Sep 1954. 9429040318691 is the NZBN it was issued. The company has been run by 4 directors: John William Harvie - an active director whose contract began on 01 Mar 2000,
Mary Mandry Harvie - an inactive director whose contract began on 29 Apr 1989 and was terminated on 01 Dec 2015,
William Milton Harvie - an inactive director whose contract began on 29 Apr 1989 and was terminated on 19 Oct 2013,
Alexander Ross Harvie - an inactive director whose contract began on 29 Apr 1989 and was terminated on 31 Aug 1996.
Updated on 30 May 2025, our data contains detailed information about 1 address: 754 Nenthorn Road, Rd 3, Macraes Flat, 9483 (category: postal, registered).
James Harvie & Co Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up to 18 May 2016.
A total of 125000 shares are issued to 3 shareholders (2 groups). The first group includes 124990 shares (99.99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (0.01%).

Previous addresses

Address #1: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Jun 2008 to 18 May 2016

Address #2: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered & physical address used from 21 May 2002 to 06 Jun 2008

Address #3: Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 14 May 1997 to 21 May 2002

Address #4: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 17 Feb 1992 to 21 May 2002

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Previous Shareholders

John William Harvie - Director

Appointment date: 01 Mar 2000

Mary Mandry Harvie - Director (Inactive)

Appointment date: 29 Apr 1989

Termination date: 01 Dec 2015

William Milton Harvie - Director (Inactive)

Appointment date: 29 Apr 1989

Termination date: 19 Oct 2013

Alexander Ross Harvie - Director (Inactive)

Appointment date: 29 Apr 1989

Termination date: 31 Aug 1996