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General information

Harrop & Hargrave Holding Limited

Type: NZ Limited Company (Ltd)
9429035379867
New Zealand Business Number
1516027
Company Number
Registered
Company Status

Harrop & Hargrave Holding Limited (NZBN 9429035379867) was registered on 18 May 2004. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 642 Great South Rd, Ellerslie, Auckland had been their registered address, up to 11 Apr 2011. Harrop & Hargrave Holding Limited used more names, namely: Newco 2004 Limited from 18 May 2004 to 23 Apr 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Webber, Rachelle (a director) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Johnson, David (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Walker, Kevin Richard, located at Cockle Bay, Auckland (an individual). Our database was updated on 22 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 11 Apr 2011
Last updated:
Directors
Name and Address Role Period
David Johnson
Remuera, Auckland, 1050
Address used since 31 Mar 2010
Director 21 Mar 2005 - current
Rachelle Webber
Howick, Auckland, 2014
Address used since 12 Nov 2020
Howick, Auckland, 2014
Address used since 09 Apr 2013
Director 23 Apr 2012 - current
Kevin Richard Walker
Cockle Bay, Auckland, 2014
Address used since 12 Nov 2020
Shamrock Park, Auckland, 2016
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Richard James Mathews
Browns Bay, Auckland,
Address used since 18 May 2004
Director 18 May 2004 - 31 Mar 2007
David Bruce Batkin
Remuera, Auckland,
Address used since 18 May 2004
Director 18 May 2004 - 21 Mar 2005
Addresses
Previous address Type Period
642 Great South Rd, Ellerslie, Auckland Registered & physical 21 Jul 2005 - 11 Apr 2011
Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland Registered & physical 18 May 2004 - 21 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Webber, Rachelle
Director 		Howick
Auckland
2014 		23 Apr 2012 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Johnson, David
Individual 		Remuera
Auckland
1050 		14 Jul 2005 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Walker, Kevin Richard
Individual 		Cockle Bay
Auckland
2014 		01 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Mathews, Richard James
Individual 		Browns Bay
Auckland
 18 May 2004 - 18 May 2004
Batkin, David Bruce
Individual 		Remuera
Auckland
 18 May 2004 - 27 Jun 2010
Location
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