Harakeke Nominees Limited
Type: NZ Limited Company (Ltd)Harakeke Nominees Limited (issued an NZBN of 9429036736119) was started on 18 Oct 2001. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 14 Apr 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Dunn, Joanne Keely (a director) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Le Compte, Timothy Perrin (a director) - located at Rd 1, West Melton. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Perrin Le Compte
Rd 1, West Melton, 7671
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Joanne Keely Dunn
Rolleston, Rolleston, 7614
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Roger Alan Keys
St Albans, Christchurch, 8052
Address used since 01 Sep 2008 |
Director | 18 Oct 2001 - 09 Sep 2021 |
|
Dorian Miles Crighton
Mairehau, Christchurch, 8013
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 24 Mar 2021 |
|
Timothy Perrin Le Compte
Huntsbury, Christchurch, 8022
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - 18 Apr 2013 |
|
Dennis Michael Lay
Avonhead, Christchurch,
Address used since 09 Aug 2004 |
Director | 09 Aug 2004 - 08 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 07 Mar 2014 - 14 Apr 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 19 May 2011 - 07 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 17 Sep 2009 - 19 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 14 Jun 2006 - 17 Sep 2009 |
| 236 Armagh Street, Christchurch | Registered & physical | 18 Oct 2001 - 14 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Joanne Keely Director |
Rolleston Rolleston 7614 |
04 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Compte, Timothy Perrin Director |
Rd 1 West Melton 7671 |
04 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Roger Alan Individual |
St Albans Christchurch 8052 |
18 Oct 2001 - 04 Apr 2022 |
 |
Romano's Food Group Limited Level 1 |
|
Frobisher Australia Limited Level 1 |
|
Veracity Building Solutions Limited Level 1 |
|
Harewood Investments Limited Level 1 |
|
Blakesfield Limited Level 1 |
|
Gf Leasing Limited Level 1 |