General information

Harvest Heights Limited

Type: NZ Limited Company (Ltd)
9429033595597
New Zealand Business Number
1910928
Company Number
Registered
Company Status

Harvest Heights Limited (NZBN 9429033595597) was incorporated on 15 Feb 2007. 4 addresses are in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). Level 1, 115 The Strand, Tauranga had been their registered address, up to 01 Dec 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Legacy Trustee Services (Crawford) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Wanda Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Crawford, Wayne George (an individual) - located at Rd 9, Te Puke. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Crawford, Andrea Kathleen, located at Rd 9, Te Puke (a director). Businesscheck's information was updated on 16 May 2025.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & service & registered 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
129 Second Avenue, Tauranga, 3110 Service 19 Aug 2024
Directors
Name and Address Role Period
Wayne George Crawford
Rd 9, Te Puke, 3189
Address used since 10 Sep 2015
Director 15 Feb 2007 - current
Andrea Kathleen Crawford
Rd 9, Te Puke, 3189
Address used since 10 Sep 2015
Director 10 Jun 2010 - current
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 05 Dec 2012 - 01 Dec 2017
Quay Accountants Limited, 115 The Strand, Tauranga, 3141 Physical & registered 28 Feb 2012 - 05 Dec 2012
Quay Accountants Limited, 106 Commerce Street, Whakatane Physical & registered 17 Feb 2009 - 28 Feb 2012
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 15 Feb 2007 - 17 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Legacy Trustee Services (crawford) Limited
Shareholder NZBN: 9429052357923
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Oct 2024 - current
Wanda Trustees Limited
Shareholder NZBN: 9429052358029
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Oct 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crawford, Wayne George
Individual
Rd 9
Te Puke
3189
15 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crawford, Andrea Kathleen
Director
Rd 9
Te Puke
3189
20 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Legacy Trustee Services (no 1) Limited
Shareholder NZBN: 9429030234024
Company Number: 4436978
Entity
Tauranga
3110
20 Aug 2019 - 24 Oct 2024
Location
Companies nearby