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Harmony N.z. Limited

Type: NZ Limited Company (Ltd)
9429040613963
NZBN
75661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
16 La Colina Place
Bethlehem Heights
Tauranga 3110.
New Zealand
Other address (Address For Share Register) used since 23 Feb 2017
66 Tomsett Road
Omanawa Rd1
Tauranga 3171
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 02 Nov 2021
66 Tomsett Road
Omanawa Rd1
Tauranga 3171
New Zealand
Physical & registered & service address used since 11 Nov 2021

Harmony N.z. Limited, a registered company, was launched on 02 Dec 1968. 9429040613963 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been run by 2 directors: Eleanor Marie Mcmurtrie - an active director whose contract started on 07 Nov 1985,
Allan Roy Mcmurtrie - an inactive director whose contract started on 07 Nov 1985 and was terminated on 27 Sep 2007.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 66 Tomsett Road, Omanawa Rd1, Tauranga, 3171 (physical address),
66 Tomsett Road, Omanawa Rd1, Tauranga, 3171 (registered address),
66 Tomsett Road, Omanawa Rd1, Tauranga, 3171 (service address),
66 Tomsett Road, Omanawa Rd1, Tauranga, 3171 (other address) among others.
Harmony N.z. Limited had been using 16 La Colina Place, Bethlehem Heights, Tauranga as their registered address up to 11 Nov 2021.
More names for this company, as we found at BizDb, included: from 23 Dec 1981 to 23 Nov 1991 they were called Jaydee Finance Limited, from 15 Feb 1978 to 23 Dec 1981 they were called Jaydee Advertising Limited and from 02 Dec 1968 to 15 Feb 1978 they were called Hotel & Motel Advertising Company Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 9980 shares (99.8 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (0.2 per cent).

Addresses

Principal place of activity

66 Tomsett Road, Omanawa, Rd1 Tauranga, 3171 New Zealand


Previous addresses

Address #1: 16 La Colina Place, Bethlehem Heights, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Mar 2017 to 11 Nov 2021

Address #2: 995 Hibiscus Coast Highway, Waiwera, Hibiscus Coast, 0950 New Zealand

Physical & registered address used from 15 Dec 2010 to 03 Mar 2017

Address #3: 995 Hibiscus Coast Highway, Waiwera, 0950 New Zealand

Physical & registered address used from 13 Dec 2006 to 15 Dec 2010

Address #4: 995 Hibiscus Coast Highway, Waiwera, Hibiscus Coast 1240

Registered address used from 01 Dec 2000 to 13 Dec 2006

Address #5: 14a Hawera Rd, Kohimarama, Auckland

Registered address used from 27 Jan 1998 to 01 Dec 2000

Address #6: 14a Hawera Rd, Kohimarama, Auckland

Physical address used from 27 Jan 1998 to 27 Jan 1998

Address #7: 995 Hibiscus Coast Highway, Waiwera 1240, Hibiscus Coast

Physical address used from 27 Jan 1998 to 27 Jan 1998

Contact info
64 20 1111107
Phone
emcmurtrie@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 15 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9980
Individual Mcmurtrie, Eleanor Marie Rd 1
Omanawa
3171
New Zealand
Other (Other) Laird Worker Trustee Ltd Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mcmurtrie, Eleanor Marie Rd 1
Omanawa
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bruce Laird Trustee Company Limited
Shareholder NZBN: 9429036406494
Company Number: 1226206
Individual Mcmurtrie, Eleanor Marie Rd 1
Omanawa
3171
New Zealand
Individual Mcmurtrie, Eleanor Marie Rd 1
Omanawa
3171
New Zealand
Individual Mcmurtrie, Allan Roy Waiwera
Hibiscus Coast 1244
Directors

Eleanor Marie Mcmurtrie - Director

Appointment date: 07 Nov 1985

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 13 Dec 2021

Address: Bethlehem Heights, Tauranga, 3110 New Zealand

Address used since 13 Nov 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Feb 2017


Allan Roy Mcmurtrie - Director (Inactive)

Appointment date: 07 Nov 1985

Termination date: 27 Sep 2007

Address: Waiwera, Hibiscus Coast 1244,

Address used since 07 Nov 1985

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