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Harewood Holdings (2016) Limited

Type: NZ Limited Company (Ltd)
9429045886225
NZBN
6199227
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 17 Jan 2020

Harewood Holdings (2016) Limited, a registered company, was registered on 21 Dec 2016. 9429045886225 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been supervised by 3 directors: Philip Simon Mauger - an active director whose contract started on 21 Dec 2016,
Lindsay Mervyn O'donnell - an active director whose contract started on 21 Dec 2016,
Robyn Mae O'brien - an inactive director whose contract started on 29 Sep 2023 and was terminated on 03 Oct 2023.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: physical, registered).
Harewood Holdings (2016) Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address until 17 Jan 2020.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 21 Dec 2016 to 17 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Director Mauger, Philip Simon Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 500
Director O'donnell, Lindsay Mervyn Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Individual O'donnell, Christine Ann Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Directors

Philip Simon Mauger - Director

Appointment date: 21 Dec 2016

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 25 Aug 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 31 Jan 2018

Address: Wainoni, Christchurch, 8061 New Zealand

Address used since 21 Dec 2016


Lindsay Mervyn O'donnell - Director

Appointment date: 21 Dec 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Dec 2016


Robyn Mae O'brien - Director (Inactive)

Appointment date: 29 Sep 2023

Termination date: 03 Oct 2023

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 29 Sep 2023

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