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Alan Harvie Limited

Type: NZ Limited Company (Ltd)
9429040893259
NZBN
21168
Company Number
Registered
Company Status
Current address
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Aug 2017

Alan Harvie Limited, a registered company, was incorporated on 22 Jul 1968. 9429040893259 is the business number it was issued. The company has been supervised by 2 directors: Alan Harvie - an active director whose contract started on 06 May 1988,
Bryan Harvie - an inactive director whose contract started on 06 May 1988 and was terminated on 01 Sep 1995.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 86 Victoria Street, Wellington, 6011 (types include: registered, physical).
Alan Harvie Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 14 Aug 2017.
All shares (306000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Harvie, Alan (an individual) located at Island Bay,
Harvie, Marilyn Clare (an individual) located at Island Bay,
Stephens, Michael George Cantrick (an individual) located at Island Bay.

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Physical & registered address used from 18 Aug 2006 to 14 Aug 2017

Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington

Registered & physical address used from 17 Aug 2006 to 18 Aug 2006

Address: Pocock Hudson Limited, Level 2, 90 The Terrace, Wakefield House, Wellington

Physical address used from 20 Mar 2000 to 17 Aug 2006

Address: 7th Floor, 203 Willis Street, Wellington

Registered address used from 20 Mar 2000 to 17 Aug 2006

Address: Level 7, 203 Willis Street, Wellington

Physical address used from 20 Mar 2000 to 20 Mar 2000

Address: 21 Vivian St, Wellington

Registered address used from 27 Aug 1992 to 20 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 306000

Annual return filing month: August

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 306000
Individual Harvie, Alan Island Bay
Individual Harvie, Marilyn Clare Island Bay
Individual Stephens, Michael George Cantrick Island Bay
Directors

Alan Harvie - Director

Appointment date: 06 May 1988

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 17 Aug 2015


Bryan Harvie - Director (Inactive)

Appointment date: 06 May 1988

Termination date: 01 Sep 1995

Address: Kerikeri,

Address used since 06 May 1988

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