General information

Harper Michell Investments Limited

Type: NZ Limited Company (Ltd)
9429030208551
New Zealand Business Number
4458058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Harper Michell Investments Limited (NZBN 9429030208551) was registered on 24 May 2013. 2 addresses are currently in use by the company: 11A Kenmure Ave, Forrest Hill, Auckland, 0620 (type: registered, physical). 11A Kenmure Ave, Forrest Hill, Auckland had been their registered address, up to 16 Dec 2020. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust (an other) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (exactly 48 shares); it includes
Whatipu Developments Limited (an entity) - located at Forrest Hill, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Michell, Johnathan, located at Hauraki, Auckland (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Harper Michell Investments Limited. The Businesscheck data was updated on 16 Feb 2024.

Current address Type Used since
11a Kenmure Ave, Forrest Hill, Auckland, 0620 Service & physical 15 Dec 2020
11a Kenmure Ave, Forrest Hill, Auckland, 0620 Registered 16 Dec 2020
Contact info
64 27 2359944
Phone (Phone)
caroharper1@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Caroline Harper
Forrest Hill, Auckland, 0620
Address used since 24 May 2013
Director 24 May 2013 - current
Johnathan Michell
Hauraki, Auckland, 0622
Address used since 10 Jun 2015
Campbells Bay, Auckland, 0630
Address used since 10 Jun 2015
Director 24 May 2013 - current
Addresses
Principal place of activity
11a Kenmure Ave , Forrest Hill , Auckland , 0620
Previous address Type Period
11a Kenmure Ave, Forrest Hill, Auckland, 0620 Registered 15 Dec 2020 - 16 Dec 2020
Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 10 May 2018 - 15 Dec 2020
10 Maidstone Street, Grey Lynn, Auckland, 1021 Physical & registered 18 Jun 2015 - 10 May 2018
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered 24 May 2013 - 18 Jun 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust
Other (Other)
Forrest Hill
Auckland
0620
11 Feb 2021 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Whatipu Developments Limited
Shareholder NZBN: 9429034776186
Entity (NZ Limited Company)
Forrest Hill
Auckland
0620
24 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michell, Johnathan
Director
Hauraki
Auckland
0622
24 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harper, Caroline
Director
Forrest Hill
Auckland
0620
24 May 2013 - current
Shares Allocation #5 Number of Shares: 49
Shareholder Name Address Period
Michell, Johnathan
Director
Hauraki
Auckland
0622
24 May 2013 - current
Harper, Caroline
Director
Forrest Hill
Auckland
0620
24 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Kinabalu Holdings Limited
Shareholder NZBN: 9429032472424
Company Number: 2192211
Entity
24 May 2013 - 24 Feb 2015
Harper, Mark George
Individual
Forrest Hill
Auckland
0620
24 May 2013 - 11 Feb 2021
Harper, Mark George
Individual
Forrest Hill
Auckland
0620
24 May 2013 - 11 Feb 2021
Kinabalu Holdings Limited
Shareholder NZBN: 9429032472424
Company Number: 2192211
Entity
24 May 2013 - 24 Feb 2015
Location
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