General information

Northland Harvest Management Kerikeri Limited

Type: NZ Limited Company (Ltd)
9429030084681
New Zealand Business Number
4616320
Company Number
Registered
Company Status
A030250 - A030250 Tree Cutting Or Felling - Forest
Industry classification codes with description

Northland Harvest Management Kerikeri Limited (issued an NZBN of 9429030084681) was started on 27 Aug 2013. 1 address is in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, up until 09 Feb 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 96 shares (96% of shares), namely:
Peter Parrish (a director) located at Rd 1, Kerikeri postcode 0294,
Carol Parrish (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Peter Parrish (a director) - located at Rd 1, Kerikeri. Next there is the third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Carol Parrish, located at Rd 1, Kerikeri (an individual). "A030250 Tree cutting or felling - forest" (ANZSIC A030250) is the classification the Australian Bureau of Statistics issued to Northland Harvest Management Kerikeri Limited. Businesscheck's database was updated on 09 May 2018.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 09 Feb 2016
Directors
Name and Address Role Period
Peter Neville Parrish
Rd 1, Kerikeri, 0294
Address used since 27 Aug 2013
Director 27 Aug 2013 - current
David Reginald Warren
Rd 9, Whangarei, 0179
Address used since 27 Aug 2013
Director 27 Aug 2013 - 28 Sep 2015
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 25 Nov 2014 - 09 Feb 2016
25 Homestead Road, Kerikeri, Kerikeri, 0230 Registered & physical 27 Aug 2013 - 25 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Peter Neville Parrish
Director
Rd 1
Kerikeri
0294
27 Aug 2013 - current
Carol Parrish
Individual
Rd 1
Kerikeri
0294
27 Aug 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Peter Neville Parrish
Director
Rd 1
Kerikeri
0294
27 Aug 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Carol Parrish
Individual
Rd 1
Kerikeri
0294
27 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
David Reginald Warren
Director
Rd 9
Whangarei
0179
27 Aug 2013 - 19 Oct 2015
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
27 Aug 2013 - 19 Oct 2015
Teresa Carol Warren
Individual
Rd 9
Whangarei
0179
27 Aug 2013 - 19 Oct 2015
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
27 Aug 2013 - 19 Oct 2015
Location
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