General information
Harkness & Peterson Trustees Limited
Type: NZ Limited Company (Ltd)9429035832539
New Zealand Business Number
1371820
Company Number
Registered
Company Status
Harkness & Peterson Trustees Limited (issued a New Zealand Business Number of 9429035832539) was incorporated on 03 Sep 2003. 7 addresess are in use by the company: Floor 2, 50 Customhouse Quay, Wellington, 6011 (type: registered, service). Level 9, 1 Grey Street, Wellington had been their physical address, until 07 Dec 2021. 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% of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 07 Dec 2021 |
| Floor 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 03 Nov 2023 |
| Floor 2, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 13 Nov 2023 |
Contact info
jacquie.ashton@gibsonsheat.com
Email
tracey.guy@gibsonsheat.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Steel
Karori, Wellington, 6012
Address used since 01 Aug 2023
Te Aro, Wellington, 6011
Address used since 07 Mar 2022
Oriental Bay, Wellington, 6011
Address used since 28 Feb 2020
Oriental Bay, Wellington, 6011
Address used since 11 May 2011 |
Director | 01 Apr 2011 - current |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Julie Lyn Millar
Lansdowne, Masterton, 5810
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 15 Nov 2023 |
Director | 15 Nov 2023 - current |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - 03 Nov 2023 |
|
John Renwick Harkness
Waikanae Beach, Waikanae, 5036
Address used since 24 Nov 2015 |
Director | 03 Sep 2003 - 17 Dec 2021 |
|
Claire Ellen Puntenney
Clouston Park, Upper Hutt, 5018
Address used since 13 May 2011 |
Director | 13 May 2011 - 31 Jan 2014 |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 16 Sep 2008 |
|
Richard Dale Peterson
Khandallah, Wellington,
Address used since 03 Sep 2003 |
Director | 03 Sep 2003 - 18 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 1 Grey Street, Wellington, 6140 | Physical & registered | 18 Nov 2014 - 07 Dec 2021 |
| Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Registered & physical | 19 May 2011 - 18 Nov 2014 |
| Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Registered & physical | 31 Jan 2005 - 19 May 2011 |
| Level 9, 48-54 Mulgrave Street, Wellington | Registered & physical | 03 Sep 2003 - 31 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
17 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness, John Renwick Individual |
Waikanae Beach Waikanae 5036 |
10 Dec 2008 - 17 Dec 2021 |
|
Steel, Stephen John Individual |
Oriental Bay Wellington 6011 |
05 Apr 2011 - 17 Dec 2021 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington |
03 Sep 2003 - 10 Dec 2008 |
|
Harkness, John Renwick Individual |
Kelburn Wellington |
03 Sep 2003 - 10 Dec 2008 |
Location
Companies nearby
 |
Lifestyle Capital Limited 1 Grey Street |
|
Te Heu Heu Trustees Limited Level 9 |
|
Tong Investments Limited Level 9 |
|
Rod Ferguson Medical Services Limited 1 Grey Street |
|
The Wellington Regional Youth Trust 1-13 Grey Street |
|
Wharewaka O Poneke Charitable Trust C/o Gibson Sheat Lawyers |