General information

Harvest Centre New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033866130
New Zealand Business Number
1866018
Company Number
Registered
Company Status

Harvest Centre New Zealand Limited (issued a business number of 9429033866130) was registered on 22 Sep 2006. 2 addresses are in use by the company: 45 Ron Guthrey Road, Harewood, Christchurch, 8053 (type: registered, physical). 6 Hickory Place, Hornby, Christchurch had been their registered address, up to 02 Apr 2012. Harvest Centre New Zealand Limited used more aliases, namely: Landpower Taranaki Limited from 25 Sep 2006 to 01 Sep 2013, Landpower Taranaki (2006) Limited (22 Sep 2006 to 25 Sep 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Landpower Group Limited (an entity) located at Harewood, Christchurch postcode 8053. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
45 Ron Guthrey Road, Harewood, Christchurch, 8053 Registered & physical & service 02 Apr 2012
Directors
Name and Address Role Period
Herbert John Whyte
Christchurch, 8022
Address used since 21 Aug 2015
Rd 1, Arrowtown, 9371
Address used since 08 Aug 2019
Director 22 Sep 2006 - current
Samuel Bruce Hetherington
Fendalton, Christchurch, 8014
Address used since 08 Jul 2020
Director 08 Jul 2020 - current
Mervyn Charles George
Mt Martha, Mornington, Vic 3934, Australia,
Address used since 29 Jan 2008
Director 29 Jan 2008 - 26 Feb 2008
Mark William Russell
Rd 1, Loburn, Rangiora,
Address used since 29 Jan 2008
Director 29 Jan 2008 - 26 Feb 2008
Addresses
Previous address Type Period
6 Hickory Place, Hornby, Christchurch Registered 22 Sep 2006 - 02 Apr 2012
35 Glover Road, Hawera Physical 22 Sep 2006 - 02 Apr 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Landpower Group Limited
Shareholder NZBN: 9429041651490
Entity (NZ Limited Company)
Harewood
Christchurch
8053
18 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
H J Whyte Holdings Limited
Shareholder NZBN: 9429035939566
Company Number: 1328125
Entity
22 Sep 2006 - 27 Jun 2010
H J Whyte Holdings Limited
Shareholder NZBN: 9429035939566
Company Number: 1328125
Entity
22 Sep 2006 - 27 Jun 2010
Landpower New Zealand Limited
Shareholder NZBN: 9429040254999
Company Number: 157694
Entity
13 Oct 2006 - 18 Feb 2016
Landpower Holdings Limited
Shareholder NZBN: 9429035939566
Company Number: 1328125
Entity
22 Sep 2006 - 27 Jun 2010
Landpower New Zealand Limited
Shareholder NZBN: 9429040254999
Company Number: 157694
Entity
13 Oct 2006 - 18 Feb 2016

Ultimate Holding Company
Name H J Whyte Holdings Limited
Type Ltd
Ultimate Holding Company Number 1328125
Country of origin NZ
Address 45 Ron Guthrey Road
Harewood
Christchurch 8053
Location
Companies nearby