General information
Harney Holdings Limited
Type: NZ Limited Company (Ltd)9429033798998
New Zealand Business Number
1877946
Company Number
Registered
Company Status
Harney Holdings Limited (issued an NZ business number of 9429033798998) was started on 26 Oct 2006. 5 addresess are currently in use by the company: 583 Upper Plain Road, Rd 8, Masterton, 5888 (type: postal, office). 128 Tararua Drive, Rd 8, Masterton had been their registered address, up to 10 Dec 2015. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Amer, Anne Elizabeth (an individual) located at R.d.8, Masterton. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 583 Upper Plain Road, Rd 8, Masterton, 5888 | Registered & physical & service | 10 Dec 2015 |
| 583 Upper Plain Road, Rd 8, Masterton, 5888 | Postal & office & delivery | 05 Jun 2019 |
Contact info
64 27 4753432
Phone (Phone)
quamby583@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
quamby583@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Elizabeth Amer
R.d.8, Masterton, 5888
Address used since 02 Jun 2016 |
Director | 26 Oct 2006 - current |
|
Miny Ward
R.d.8, Masterton,
Address used since 25 May 2008 |
Director | 26 Oct 2006 - 01 Dec 2015 |
Addresses
Principal place of activity
| 128 Tararua Drive , Rd 8 , Masterton , 5888 |
| Previous address | Type | Period |
|---|---|---|
| 128 Tararua Drive, Rd 8, Masterton, 5888 | Registered & physical | 18 Jun 2012 - 10 Dec 2015 |
| 128 Tararua Drive, Rd 8, Masterton, 5888 | Registered & physical | 20 Jun 2011 - 18 Jun 2012 |
| C/-hayman Lawyers, Level 4, Hayman Centre, 24 Johnston Street, Wellington | Registered & physical | 26 Oct 2006 - 20 Jun 2011 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Amer, Anne Elizabeth Individual |
R.d.8 Masterton |
26 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Miny Individual |
R.d.8 Masterton |
26 Oct 2006 - 01 Dec 2015 |
Location
Companies nearby
 |
Mcwilliams Holdings Limited 583 Upper Plain Road |
|
Brooklynfield Company Limited 583 Upper Plain Road |
|
P C's Concrete Limited 531 Upper Plain Road |
|
Fernridge Water Supply Association Incorporated C/-g. Want |
|
Catherine Davys The Hair & Beauty Experts Limited 540 Upper Plain Road |
|
Moran Investments Company Limited 169 Tararua Drive |