General information
Harpers Gold Limited
Type: NZ Limited Company (Ltd)9429037499631
New Zealand Business Number
976087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013210 - Kiwifruit Growing
Industry classification codes with description
Harpers Gold Limited (issued an NZ business identifier of 9429037499631) was started on 24 Aug 1999. 5 addresess are in use by the company: Po Box 11096, Ellerslie, Auckland, 1542 (type: postal, office). Level 8, 120 Albert Street, Auckland had been their registered address, up to 20 Aug 2015. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 120 shares (12 per cent of shares), namely:
Klowe Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 120 shares); it includes
Smw Capital Limited (an entity) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allocation (4 shares, 0.4%) belongs to 1 entity, namely:
Lewis, Benjamin, located at Eden Terrace, Auckland (an individual). "Kiwifruit growing" (business classification A013210) is the category the Australian Bureau of Statistics issued Harpers Gold Limited. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-4 Sultan Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 20 Aug 2015 |
| Po Box 11096, Ellerslie, Auckland, 1542 | Postal | 08 Jul 2020 |
| 139 Cobden Street, Gisborne, Gisborne, 4010 | Office & delivery | 08 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick James Lewis
Awapuni, Gisborne, 4010
Address used since 16 Aug 2013 |
Director | 24 Aug 1999 - current |
|
Keith Raymond Smith
22 Pakenham Street East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 10 May 2006 - current |
|
Timothy David Lewis
Gisborne,
Address used since 24 Aug 1999 |
Director | 24 Aug 1999 - 22 Nov 2010 |
Addresses
Principal place of activity
| 139 Cobden Street , Gisborne , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 28 Jul 2008 - 20 Aug 2015 |
| 139 Cobden Street, Gisborne | Physical | 04 Aug 2000 - 28 Jul 2008 |
| 400 Palmerston Road, Gisborne | Physical | 04 Aug 2000 - 04 Aug 2000 |
| 400 Palmerston Road, Gisborne | Registered | 12 Jun 2000 - 28 Jul 2008 |
| 400 Palmerston Road, Gisborne | Registered | 12 Apr 2000 - 12 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Klowe Investments Limited Shareholder NZBN: 9429049520354 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
22 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Smw Capital Limited Shareholder NZBN: 9429030551251 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
22 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Benjamin Individual |
Eden Terrace Auckland 1021 |
14 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 558
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise No. 1 Limited Shareholder NZBN: 9429038389863 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Aug 2004 - current |
Shares Allocation #5 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
James Raymond Holdings Limited Shareholder NZBN: 9429040478524 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Aug 2004 - current |
Shares Allocation #6 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, David Individual |
Pyes Pa Tauranga 3112 |
14 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Graeme Eric Selby Individual |
Hastings |
24 Aug 1999 - 01 Dec 2010 |
|
Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 Entity |
Hamilton East Hamilton 3216 |
13 Jul 2012 - 22 Mar 2022 |
|
Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 Entity |
Havelock North Havelock North 4130 |
15 Oct 2012 - 22 Mar 2022 |
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
01 Dec 2010 - 22 Mar 2022 |
|
Lewis, Timothy David Individual |
Gisborne Gisborne 4010 |
24 Aug 1999 - 14 Jun 2019 |
|
Lewis, David Individual |
Gisborne Gisborne 4010 |
18 Jul 2012 - 14 Jun 2019 |
|
Lewis, Benjamin Individual |
Gisborne Gisborne 4010 |
18 Jul 2012 - 14 Jun 2019 |
|
Whyte, Sarah Individual |
Hastings |
22 Mar 2010 - 01 Dec 2010 |
|
Lowe, Andrew Individual |
Hastings |
22 Mar 2010 - 01 Dec 2010 |
|
Stace, Katherine Joan Individual |
Hamilton East Hamilton 3216 |
01 Dec 2010 - 13 Jul 2012 |
|
Lowe, Jennifer Individual |
Hastings |
22 Mar 2010 - 01 Dec 2010 |
|
Slow Trustee Company Limited Shareholder NZBN: 9429031309165 Company Number: 3196008 Entity |
Havelock North Havelock North 4130 |
15 Oct 2012 - 22 Mar 2022 |
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
22 Mar 2022 - 22 Mar 2022 |
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
01 Dec 2010 - 22 Mar 2022 |
|
Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 Entity |
Hamilton East Hamilton 3216 |
13 Jul 2012 - 22 Mar 2022 |
|
Smith, Keith Raymond Individual |
Mission Bay Auckand |
24 Aug 1999 - 27 Jun 2010 |
|
Evans, Lyall Peter Individual |
Gisborne |
02 Aug 2004 - 18 Jul 2012 |
|
Silver, Ian Individual |
Hastings |
02 Aug 2004 - 01 Dec 2010 |
|
Stace, Kate Individual |
Hastings |
22 Mar 2010 - 01 Dec 2010 |
|
Lewis, Theresa Mary Individual |
Gisborne Gisborne 4010 |
02 Aug 2004 - 14 Jun 2019 |
|
Lewis, Frederick James Individual |
Gisborne |
24 Aug 1999 - 02 Aug 2004 |
|
Devine, Bernard Stuart Individual |
Hastings |
02 Aug 2004 - 02 Aug 2004 |
Location
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