Harcourt & Gage-brown Limited
Type: NZ Limited Company (Ltd)Harcourt & Gage-Brown Limited (issued an NZBN of 9429030318359) was incorporated on 25 Mar 2013. 5 addresess are in use by the company: Po Box 143, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 16A Vialou Street, Hamilton Central, Hamilton had been their registered address, up to 20 Dec 2016. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Hyde, Vivienne Joy (an individual) located at Glenview, Hamilton postcode 3206,
Hyde, Mitchell Ian (an individual) located at Glenview, Hamilton postcode 3206. As far as the second group is concerned, a total of 2 shareholders hold 0.1% of all shares (1 share); it includes
Hyde, Vivienne Joy (an individual) - located at Glenview, Hamilton,
Hyde, Mitchell Ian (an individual) - located at Glenview, Hamilton. The 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Harcourt, Daniel Thomas Mackenzie, located at Rd 4, Hamilton (an individual),
Harcourt, Kylie Marie, located at Rd 4, Hamilton (a director). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Harcourt & Gage-Brown Limited. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 556 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 20 Dec 2016 |
| Po Box 143, Waikato Mail Centre, Hamilton, 3240 | Postal | 02 May 2019 |
| 556 Anglesea Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 02 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Marie Harcourt
Rd 4, Hamilton, 3284
Address used since 01 Aug 2020
Rd 2, Hamilton, 3282
Address used since 29 Apr 2014
Hamilton Central, Hamilton, 3204
Address used since 01 Aug 2017 |
Director | 25 Mar 2013 - current |
|
Mitchell Ian Hyde
Glenview, Hamilton, 3206
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Jacquelyn Kim Gage-brown
Tairua, Tairua, 3508
Address used since 10 Dec 2020
Tairua, Tairua, 3508
Address used since 20 Dec 2019
Flagstaff, Hamilton, 3210
Address used since 05 Mar 2015 |
Director | 25 Mar 2013 - 20 Oct 2023 |
| 556 Anglesea Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 16a Vialou Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 10 May 2016 - 20 Dec 2016 |
| Level 3-pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 29 Apr 2016 - 10 May 2016 |
| 16a Vialou Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 25 Aug 2014 - 29 Apr 2016 |
| 8 Bentley Rise, Flagstaff, Hamilton, 3210 | Registered & physical | 25 Mar 2013 - 25 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Vivienne Joy Individual |
Glenview Hamilton 3206 |
20 Oct 2023 - current |
|
Hyde, Mitchell Ian Individual |
Glenview Hamilton 3206 |
20 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Vivienne Joy Individual |
Glenview Hamilton 3206 |
20 Oct 2023 - current |
|
Hyde, Mitchell Ian Individual |
Glenview Hamilton 3206 |
20 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourt, Daniel Thomas Mackenzie Individual |
Rd 4 Hamilton 3284 |
05 May 2022 - current |
|
Harcourt, Kylie Marie Director |
Rd 4 Hamilton 3284 |
25 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourt, Kylie Marie Director |
Rd 4 Hamilton 3284 |
25 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gage-brown, Jacquelyn Kim Individual |
Tairua Tairua 3508 |
25 Mar 2013 - 20 Oct 2023 |
|
Gage-brown, Bennet James Individual |
Tairua Tairua 3508 |
05 May 2022 - 20 Oct 2023 |
|
The Ingage Trust Company Number: 133-189-556 Other |
Tairua Tairua 3508 |
29 Mar 2021 - 05 May 2022 |
|
Ruby Family Trust Company Number: 132 983 704 Other |
Rd 4 Hamilton 3284 |
29 Mar 2021 - 05 May 2022 |
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