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Harvey Farming Limited

Type: NZ Limited Company (Ltd)
9429041422489
NZBN
5469121
Company Number
Registered
Company Status
115021761
GST Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Po Box 344
Oamaru 9444
New Zealand
Postal address used since 10 Feb 2020
102 Thames Street
Oamaru
Oamaru 9400
New Zealand
Office & delivery address used since 10 Feb 2020
Abacus House
102 Thames Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 23 Apr 2021

Harvey Farming Limited was launched on 22 Sep 2014 and issued an NZ business number of 9429041422489. The registered LTD company has been supervised by 5 directors: James Wilson Harvey - an active director whose contract started on 12 Apr 2021,
Susan Leigh Harvey - an active director whose contract started on 12 Apr 2021,
Brent Graham Harvey - an active director whose contract started on 12 Apr 2021,
Wendy Margaret Ferguson - an inactive director whose contract started on 22 Sep 2014 and was terminated on 14 Apr 2021,
Laura Anne Ferguson - an inactive director whose contract started on 22 Sep 2014 and was terminated on 12 Mar 2021.
As stated in BizDb's database (last updated on 15 May 2025), this company registered 3 addresses: Abacus House, 102 Thames Street, Oamaru, 9400 (registered address),
Abacus House, 102 Thames Street, Oamaru, 9400 (physical address),
Abacus House, 102 Thames Street, Oamaru, 9400 (service address),
Po Box 344, Oamaru, 9444 (postal address) among others.
Up to 23 Apr 2021, Harvey Farming Limited had been using 102 Thames Street, Oamaru, Oamaru as their physical address.
BizDb identified previous names used by this company: from 22 Sep 2014 to 15 Apr 2021 they were named About Beauty Company Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Harvey, Susan Leigh (a director) located at Rd 12O, Herbert postcode 9495.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Harvey, Brent Graham - located at Rd 12O, Herbert.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Harvey, James Wilson, located at Holmes Hill, Oamaru (a director). Harvey Farming Limited is classified as "Internet only retailing" (ANZSIC G431050).

Addresses

Principal place of activity

102 Thames Street, Oamaru, Oamaru, 9400 New Zealand


Previous address

Address #1: 102 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 22 Sep 2014 to 23 Apr 2021

Contact info
accountants@ajwood.co.nz
05 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Harvey, Susan Leigh Rd 12o
Herbert
9495
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Harvey, Brent Graham Rd 12o
Herbert
9495
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Harvey, James Wilson Holmes Hill
Oamaru
9401
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Wendy Margaret Waiareka Junction
Oamaru
9401
New Zealand
Individual Ferguson, Laura Anne Sydenham
Christchurch
8023
New Zealand
Directors

James Wilson Harvey - Director

Appointment date: 12 Apr 2021

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 21 Apr 2021


Susan Leigh Harvey - Director

Appointment date: 12 Apr 2021

Address: Rd 12o, Herbert, 9495 New Zealand

Address used since 12 Apr 2021


Brent Graham Harvey - Director

Appointment date: 12 Apr 2021

Address: Rd 12o, Herbert, 9495 New Zealand

Address used since 12 Apr 2021


Wendy Margaret Ferguson - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 14 Apr 2021

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 22 Sep 2014


Laura Anne Ferguson - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 12 Mar 2021

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 22 Sep 2014

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