Harewood Properties Limited
Type: NZ Limited Company (Ltd)Harewood Properties Limited (issued an NZ business identifier of 9429030221666) was launched on 16 May 2013. 2 addresses are in use by the company: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, service). 20 Papanui Road, Merivale, Christchurch had been their registered address, up to 17 May 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Commercial Land Trustees Limited (an entity) located at Mairehau, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Capital Asset Management Limited (an entity) - located at Khandallah, Wellington. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Harewood Properties Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Papanui Road, Merivale, Christchurch, 8014 | Physical | 16 May 2013 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 17 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald James Best
Khandallah, Wellington, 6035
Address used since 16 May 2013 |
Director | 16 May 2013 - current |
|
Errol Desmond Clark
Roseneath, Wellington, 6011
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
|
Jason Keith Holliday
Richmond, Christchurch, 8013
Address used since 29 Jan 2014 |
Director | 29 Jan 2014 - 09 May 2023 |
|
Dennis Lyall Thompson
Harewood, Christchurch, 8051
Address used since 04 May 2023 |
Director | 04 May 2023 - 09 May 2023 |
|
Barry Keith Holliday
Merivale, Christchurch, 8014
Address used since 16 May 2013 |
Director | 16 May 2013 - 05 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 20 Papanui Road, Merivale, Christchurch, 8014 | Registered & service | 16 May 2013 - 17 May 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Land Trustees Limited Shareholder NZBN: 9429032777970 Entity (NZ Limited Company) |
Mairehau Christchurch 8013 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Asset Management Limited Shareholder NZBN: 9429034210789 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
16 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holliday, Barry Keith Individual |
Merivale Christchurch 8014 |
16 May 2013 - 09 May 2023 |
 |
W Holliday & Sons Limited 20 Papanui Road |
|
Land & Property Management Limited 20 Papanui Road |
|
Commercial Land Trustees Limited 20 Papanui Road |
|
Roydvale Limited 20 Papanui Road |
|
Ferry Road Properties Limited 20 Papanui Road |
|
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|
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|
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|
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|
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|
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|
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