General information

Harvey Nominees Limited

Type: NZ Limited Company (Ltd)
9429037936792
New Zealand Business Number
889699
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Harvey Nominees Limited (issued a New Zealand Business Number of 9429037936792) was started on 19 Dec 1997. 5 addresess are currently in use by the company: 164 Upland Road, Remuera, Auckland, 1050 (type: postal, office). 164 Upland Road, Remuera, Auckland had been their registered address, up until 13 Apr 2000. 818199 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 230449 shares (28.17% of shares), namely:
Harvey, Fergus Dix (an individual) located at Rangiuru Road, R.d.8, Te Puke,
Bbw Trustees Limited (an entity) located at 22 Catherine Street, Henderson, Auckland 0612. When considering the second group, a total of 2 shareholders hold 3.93% of all shares (exactly 32192 shares); it includes
Mannion, Celia Dix (an individual) - located at Remuera, Auckland,
Mannion, Michael Halford (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (12500 shares, 1.53%) belongs to 2 entities, namely:
Harvey, Olivia Dix, located at Remuera, Auckland (an individual),
Harvey, Ross Dix, located at Remuera, Auckland (an individual). "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Harvey Nominees Limited. Our database was updated on 18 Feb 2024.

Current address Type Used since
164 Upland Road, Remuera, Auckland, 1050 Physical & service 23 Dec 1997
164 Upland Road, Remuera, Auckland, 1050 Registered 13 Apr 2000
164 Upland Road, Remuera, Auckland, 1050 Postal & office & delivery 10 May 2019
Contact info
64 09 5203884
Phone (Phone)
rossdharvey@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross Dix Harvey
Remuera, Auckland, 1050
Address used since 19 Dec 1997
Director 19 Dec 1997 - current
Addresses
Principal place of activity
164 Upland Road , Remuera , Auckland , 1050
Previous address Type Period
164 Upland Road, Remuera, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
818199
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 230449
Shareholder Name Address Period
Harvey, Fergus Dix
Individual
Rangiuru Road
R.d.8, Te Puke
19 Dec 1997 - current
Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Entity (NZ Limited Company)
22 Catherine Street
Henderson, Auckland 0612
19 Dec 1997 - current
Shares Allocation #2 Number of Shares: 32192
Shareholder Name Address Period
Mannion, Celia Dix
Individual
Remuera
Auckland
19 Dec 1997 - current
Mannion, Michael Halford
Individual
Remuera
Auckland
19 Dec 1997 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Harvey, Olivia Dix
Individual
Remuera
Auckland
19 Dec 1997 - current
Harvey, Ross Dix
Individual
Remuera
Auckland
19 Dec 1997 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Harvey, Ross Dix
Individual
Remuera
Auckland
19 Dec 1997 - current
Harvey, Philippa Dix
Individual
Remuera
Auckland
19 Dec 1997 - current
Shares Allocation #5 Number of Shares: 480558
Shareholder Name Address Period
Harvey, Ross Dix
Individual
164 Upland Road
Remuera, Auckland
19 Dec 1997 - current
Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Entity (NZ Limited Company)
22 Catherine Street
Henderson, Auckland 0612
19 Dec 1997 - current
Shares Allocation #6 Number of Shares: 50000
Shareholder Name Address Period
Harvey, Elizabeth Ellen
Individual
Remuera
Auckland
19 Dec 1997 - current
Location
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