Harker Herbal Products Limited
Type: NZ Limited Company (Ltd)Harker Herbal Products Limited (issued an NZ business number of 9429031447577) was incorporated on 30 Jul 2010. 2 addresses are in use by the company: Flat 1, 5 Millais Street, Grey Lynn, Auckland, 1021 (type: physical, service). 3289 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 791 shares (24.05 per cent of shares), namely:
Chiron Limited (an entity) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 21.19 per cent of all shares (697 shares); it includes
Gibson, John Patrick Richard (a director) - located at Orakei, Auckland,
Gibson, David Edward (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (196 shares, 5.96%) belongs to 1 entity, namely:
Leen, Sandra Jane, located at Remuera, Auckland (an individual). "Food mfg nec" (ANZSIC C119925) is the category the Australian Bureau of Statistics issued Harker Herbal Products Limited. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 5 Millais Street, Grey Lynn, Auckland, 1021 | Physical & service & registered | 30 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Louise Senior
Rd 4, Albany, 0794
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - current |
|
John Patrick Richard Gibson
Orakei, Auckland, 1071
Address used since 01 Jan 2023
Orakei, Auckland, 1071
Address used since 30 Apr 2021
Orakei, Auckland, 1071
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - current |
|
Mark Francis Sadd
Omokoroa, Omokoroa, 3114
Address used since 19 Mar 2024
Bethlehem, Tauranga, 3110
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiron Limited Shareholder NZBN: 9429049932409 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
19 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, John Patrick Richard Director |
Orakei Auckland 1071 |
30 Jul 2010 - current |
|
Gibson, David Edward Individual |
Herne Bay Auckland 1011 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leen, Sandra Jane Individual |
Remuera Auckland 1050 |
20 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lp Trust Co Limited Shareholder NZBN: 9429033978970 Entity (NZ Limited Company) |
5 Millais Street Grey Lynn, Auckland |
29 Nov 2016 - current |
|
Senior, Megan Louise Director |
Rd 4 Albany 0794 |
30 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Lisa Jane Individual |
Wanaka Wanaka 9305 |
30 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Phillipa Mary Individual |
Herne Bay Auckland 1011 |
20 Jul 2015 - current |
|
Sparrow, Eugene Francis Individual |
Herne Bay Auckland 1011 |
20 Jul 2015 - current |
|
Gibson, David Edward Individual |
Herne Bay Auckland 1011 |
20 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 Entity |
57 Symonds Street Grafton, Auckland 1010 |
30 Jul 2010 - 09 Dec 2020 |
|
Southern, Anna Wynne Individual |
Titirangi Waitakere 0600 |
30 Jul 2010 - 29 Nov 2016 |
|
Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 Entity |
Grafton Auckland 1010 |
30 Jul 2010 - 09 Dec 2020 |
 |
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|
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|
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|
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