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).
Previous address
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 21 Dec 2016 to 17 Jan 2020
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 | Period |
---|---|---|---|
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 |
06 Dec 2021 - |
Director | Mauger, Philip Simon |
Harewood Christchurch 8051 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | O'donnell, Lindsay Mervyn |
Merivale Christchurch 8014 New Zealand |
21 Dec 2016 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
21 Dec 2016 - |
Individual | O'donnell, Christine Ann |
Merivale Christchurch 8014 New Zealand |
21 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - 06 Dec 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - 06 Dec 2021 |
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
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road
Capital Investment Planning Limited
335 Lincoln Road
Virtual Radio International Limited
335 Lincoln Road, Addington
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Camden Properties Limited
335 Lincoln Road
Hughes Holdings 2015 Limited
335 Lincoln Road
Mainland Property Developments Limited
335 Lincoln Road
Roydvale Properties Limited
Markhams Christchurch Limited
Tattershall Developments Limited
335 Lincoln Road
Waterfront Limited
335 Lincoln Road