General information

A W Harper Limited

Type: NZ Limited Company (Ltd)
9429031970839
New Zealand Business Number
124412
Company Number
Registered
Company Status

A W Harper Limited (issued an NZ business number of 9429031970839) was started on 14 Feb 1955. 4 addresses are currently in use by the company: 33 Brisbane Street, Christchurch (type: registered, physical). 55 Brisbane Street, Christchurch had been their physical address, up until 01 Apr 2003. 11000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 7703 shares (70.03% of shares), namely:
Harper, Matthew (an individual) located at Saint Martins, Christchurch postcode 8022,
Landsborough Trustee Services No 30 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Harper, Tony (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 9.99% of all shares (1099 shares); it includes
Pedersen, Darryl John (an individual) - located at Halswell, Christchurch. The next group of shareholders, share allotment (1099 shares, 9.99%) belongs to 1 entity, namely:
Harper, Matthew, located at Saint Martins, Christchurch (an individual). Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
55 Brisbane Street, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 08 Apr 2002
33 Brisbane Street, Christchurch Service & physical 01 Apr 2003
33 Brisbane Street, Christchurch Registered 01 Apr 2004
Directors
Name and Address Role Period
Tony Harper
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2022
Christchurch, 8025
Address used since 05 Feb 2016
Director 24 Jun 1999 - current
Matthew Harper
Rolleston, Rolleston, 7614
Address used since 18 Nov 2019
Director 18 Nov 2019 - current
Alan Walter Harper
Rolleston, Christchurch,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 24 Jun 1999
Addresses
Previous address Type Period
55 Brisbane Street, Christchurch Physical 15 Apr 2002 - 01 Apr 2003
55 Brisbane Street, Christchurch Registered 15 Apr 2002 - 01 Apr 2004
33 Brisbane Street, Christchurch Physical 26 Jun 1997 - 15 Apr 2002
C/o Searell & Co, 4th Floor General, Finance House, Corner Columbo &, Gloucester Streets, Christchurch Registered 21 Mar 1997 - 15 Apr 2002
Financial Data
Financial info
11000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7703
Shareholder Name Address Period
Harper, Matthew
Individual
Saint Martins
Christchurch
8022
14 Aug 2015 - current
Landsborough Trustee Services No 30 Limited
Shareholder NZBN: 9429047778900
Entity (NZ Limited Company)
Upper Riccarton
Christchurch
8041
29 Apr 2021 - current
Harper, Tony
Individual
Prebbleton
Prebbleton
7604
14 Feb 1955 - current
Shares Allocation #2 Number of Shares: 1099
Shareholder Name Address Period
Pedersen, Darryl John
Individual
Halswell
Christchurch
8025
14 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1099
Shareholder Name Address Period
Harper, Matthew
Individual
Saint Martins
Christchurch
8022
14 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1099
Shareholder Name Address Period
Harper, Tony
Individual
Prebbleton
Prebbleton
7604
14 Feb 1955 - current

Historic shareholders

Shareholder Name Address Period
Rattray, Michael
Individual
Christchurch
01 Apr 2004 - 29 Apr 2021
Currie, Robert
Individual
Christchurch
01 Apr 2004 - 12 Nov 2015
Archer, Alan Hendrick
Individual
Christchurch
14 Feb 1955 - 02 Aug 2016
Location
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