General information
Harper Property Management Limited
Type: NZ Limited Company (Ltd)9429035336785
New Zealand Business Number
1524635
Company Number
Registered
Company Status
088673905
GST Number
Harper Property Management Limited (issued an NZ business number of 9429035336785) was started on 12 Jul 2004. 2 addresses are currently in use by the company: Level 3, 50 Anzac Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 55 Anzac Ave, Grafton, Auckland had been their registered address, up until 18 Apr 2017. 355474 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 355474 shares (100% of shares), namely:
Harris Russell Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 50 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Apr 2017 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Thomas Russell
Mount Albert, Auckland, 1025
Address used since 07 Apr 2022
Point Chevalier, Auckland, 1022
Address used since 09 Aug 2019
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Jonathan James Harris
Wellsford, 0975
Address used since 07 Apr 2022
Birkdale, Auckland, 0626
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Kevin Blyth Harper
Remuera, Auckland, 1050
Address used since 13 Apr 2010 |
Director | 12 Jul 2004 - 31 Mar 2017 |
|
Pearl Anne Harper
Remuera, Auckland, 1050
Address used since 13 Apr 2010 |
Director | 30 Nov 2004 - 31 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Anzac Ave, Grafton, Auckland | Registered & physical | 27 May 2008 - 18 Apr 2017 |
| 15 Burgoyne St, Newton, Auckland | Physical & registered | 12 Jul 2004 - 27 May 2008 |
Financial Data
Financial info
355474
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 355474
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Russell Holdings Limited Shareholder NZBN: 9429047278691 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Pearl Anne Individual |
Remuera Auckland 1050 |
09 Sep 2005 - 12 Jul 2019 |
|
Harper, Kevin Blyth Individual |
Remuera Auckland 1050 |
09 Sep 2005 - 12 Jul 2019 |
|
Harris, Jonathan James Individual |
Birkdale Auckland 0626 |
21 Dec 2011 - 12 Jul 2019 |
|
Alcock, Nicholas Nathan Individual |
Te Atatu Peninsula Auckland 0610 |
05 Apr 2017 - 01 Feb 2019 |
|
Harris, Alexandra Sarita Sophie Individual |
Birkdale Auckland 0626 |
21 Dec 2011 - 21 Sep 2017 |
|
Harris, Jonathan James Individual |
Birkdale Auckland 0626 |
21 Dec 2011 - 12 Jul 2019 |
|
Harper, Kevin Blyth Individual |
Meadowbank Auckland |
12 Jul 2004 - 27 Jun 2010 |
|
Hauraki Trustee Services (2023) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 Entity |
21 Dec 2011 - 21 Sep 2017 | |
|
Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 Entity |
21 Sep 2017 - 12 Jul 2019 | |
|
C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 Entity |
Point Chevalier Auckland 1022 |
23 Dec 2009 - 12 Jul 2019 |
|
Biz Corporate Trustee Five Limited Shareholder NZBN: 9429041389546 Company Number: 5440321 Entity |
Parnell Auckland 1010 |
06 Apr 2017 - 12 Jul 2019 |
|
Hauraki Trustee Services (2011) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 Entity |
Quay Park Auckland 1010 |
21 Dec 2011 - 21 Sep 2017 |
|
C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 Entity |
Point Chevalier Auckland 1022 |
23 Dec 2009 - 12 Jul 2019 |
|
Russell, Christopher Thomas Individual |
Point Chevalier Auckland 1022 |
23 Dec 2009 - 12 Jul 2019 |
|
Hauraki Trustee Services (2011) Limited Shareholder NZBN: 9429031149426 Company Number: 3344950 Entity |
21 Dec 2011 - 21 Sep 2017 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
23 Dec 2009 - 06 Apr 2017 | |
|
Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 Entity |
Auckland Central Auckland 1010 |
21 Sep 2017 - 12 Jul 2019 |
|
Harper, Kevin Blyth Individual |
Remuera Auckland 1050 |
09 Sep 2005 - 12 Jul 2019 |
|
Harper, Kevin Blyth Individual |
Remuera Auckland 1050 |
09 Sep 2005 - 12 Jul 2019 |
|
Harper, Pearl Anne Individual |
Remuera Auckland 1050 |
09 Sep 2005 - 12 Jul 2019 |
|
C&f Russell Holdings Limited Shareholder NZBN: 9429033228372 Company Number: 1968847 Entity |
Point Chevalier Auckland 1022 |
23 Dec 2009 - 12 Jul 2019 |
|
Harper, Pearl Anne Individual |
Remuera Auckland 1050 |
09 Sep 2005 - 12 Jul 2019 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
23 Dec 2009 - 06 Apr 2017 | |
|
Maramatanga Harris Trustee Services Limited Shareholder NZBN: 9429046336521 Company Number: 6422373 Entity |
Auckland Central Auckland 1010 |
21 Sep 2017 - 12 Jul 2019 |
|
Biz Corporate Trustee Five Limited Shareholder NZBN: 9429041389546 Company Number: 5440321 Entity |
Parnell Auckland 1010 |
06 Apr 2017 - 12 Jul 2019 |
Ultimate Holding Company
| Effective Date | 11 Apr 2021 |
| Name | Harris Russell Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7276377 |
| Country of origin | NZ |
| Address |
Level 3, 50 Anzac Avenue1, Auckland Central Auckland 1010 |
Location
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