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Harley Trustee No. 3 Limited

Type: NZ Limited Company (Ltd)
9429046164049
NZBN
6297690
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
20 Harley Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 04 Nov 2020
P O Box 8042
Nelson
Nelson 7010
New Zealand
Postal address used since 04 Nov 2020
20 Harley Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 12 Nov 2020

Harley Trustee No. 3 Limited, a registered company, was incorporated on 01 Jun 2017. 9429046164049 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 3 directors: Beverley Marquet Rhodes - an active director whose contract started on 01 Jun 2017,
Robin Whalley - an inactive director whose contract started on 01 Jun 2017 and was terminated on 26 Jul 2021,
Ivan James Rhodes - an inactive director whose contract started on 01 Jun 2017 and was terminated on 16 Oct 2019.
Last updated on 28 Mar 2024, our data contains detailed information about 6 addresses the company registered, specifically: 20 Harley Street, Nelson, Nelson, 7010 (registered address),
20 Harley Street, Nelson, Nelson, 7010 (service address),
Po Box 8042, Nelson, Nelson, 7040 (postal address),
20 Harley Street, Nelson, Nelson, 7010 (delivery address) among others.
Harley Trustee No. 3 Limited had been using 20 Harley Street, Nelson, Nelson as their physical address up until 12 Nov 2020.
A total of 4 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (25%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1 share (25%). Lastly there is the next share allotment (1 share 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 8042, Nelson, Nelson, 7040 New Zealand

Postal address used from 07 Nov 2023

Address #5: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Delivery address used from 07 Nov 2023

Address #6: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Registered & service address used from 15 Nov 2023

Principal place of activity

20 Harley Street, Nelson, Nelson, 7010 New Zealand


Previous address

Address #1: 20 Harley Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 01 Jun 2017 to 12 Nov 2020

Contact info
reception@ishwerwoodlegros.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Director Rhodes, Beverley Marquet Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rhodes, Beverley Marquet Rd 1
Wakefield
7095
New Zealand
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rhodes, Beverley Marquet Rd 1
Wakefield
7095
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Le Gros, Paul Donald Stepneyville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhodes, Ivan James Rd 1
Wakefield
7095
New Zealand
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Directors

Beverley Marquet Rhodes - Director

Appointment date: 01 Jun 2017

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 01 Jun 2017


Robin Whalley - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 26 Jul 2021

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 01 Jun 2017


Ivan James Rhodes - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 16 Oct 2019

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 01 Jun 2017