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Harvey James Family Trust Limited

Type: NZ Limited Company (Ltd)
9429041194904
NZBN
5144181
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & service & registered address used since 26 Aug 2020

Harvey James Family Trust Limited, a registered company, was incorporated on 15 Apr 2014. 9429041194904 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is classified. The company has been supervised by 2 directors: Trudi Ann James - an active director whose contract started on 22 May 2017,
Thomas William Harvey James - an inactive director whose contract started on 15 Apr 2014 and was terminated on 27 Feb 2017.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: physical, service).
Harvey James Family Trust Limited had been using 1168 Amohia Street, Rotorua as their physical address until 26 Aug 2020.
All shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mokoia Trustees (2012) Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Sgw Trustees (3) Limited (an entity) located at Rotorua, Rotorua postcode 3010,
James, Trudi Ann (a director) located at Glenholme, Rotorua postcode 3010.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 21 Aug 2018 to 26 Aug 2020

Address: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 15 Apr 2014 to 21 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 31 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Mokoia Trustees (2012) Limited
Shareholder NZBN: 9429030829794
Rotorua
Rotorua
3010
New Zealand
Entity (NZ Limited Company) Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Rotorua
Rotorua
3010
New Zealand
Director James, Trudi Ann Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandford, Paul Rotorua
Rotorua
3010
New Zealand
Individual James, Thomas William Harvey Glenholme
Rotorua
3010
New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Director Thomas William Harvey James Glenholme
Rotorua
3010
New Zealand
Entity Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Directors

Trudi Ann James - Director

Appointment date: 22 May 2017

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 11 Oct 2023

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 22 May 2017


Thomas William Harvey James - Director (Inactive)

Appointment date: 15 Apr 2014

Termination date: 27 Feb 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 15 Apr 2014

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