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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 306000 | |||
Individual | Harvie, Alan |
Island Bay |
22 Jul 1968 - |
Individual | Harvie, Marilyn Clare |
Island Bay |
22 Jul 1968 - |
Individual | Stephens, Michael George Cantrick |
Island Bay |
22 Jul 1968 - |
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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