General information

Post Harvest Holding Company Limited

Type: NZ Limited Company (Ltd)
9429038356681
New Zealand Business Number
801325
Company Number
Registered
Company Status

Post Harvest Holding Company Limited (issued an NZ business identifier of 9429038356681) was registered on 15 Mar 1996. 2 addresses are currently in use by the company: 45A View Road, Campbells Bay, Auckland, 0630 (type: registered, service). 45 View Road, Campbells Bay, Auckland had been their registered address, up until 26 Apr 2024. Post Harvest Holding Company Limited used more aliases, namely: Roto Whare Holdings Limited from 03 Aug 2005 to 02 Mar 2021, Kazmar Investments Limited (15 Mar 1996 to 03 Aug 2005). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shannon, Ross Ellwood (an individual) located at Campbells Bay, Auckland postcode 0630. Our information was updated on 19 Apr 2024.

Current address Type Used since
45 View Road, Campbells Bay, Auckland, 0630 Physical 19 Apr 2017
45a View Road, Campbells Bay, Auckland, 0630 Registered & service 26 Apr 2024
Directors
Name and Address Role Period
Ross Ellwood Shannon
Campbells Bay, Auckland, 0630
Address used since 17 Apr 2024
Campbells Bay, Auckland, 0630
Address used since 07 Apr 2017
Director 03 Aug 2005 - current
Jonathan Ross Shannon
Browns Bay, Auckland, 0630
Address used since 04 Oct 2023
Director 04 Oct 2023 - current
Martin Vincent Smith
One Tree Hill, Auckland,
Address used since 15 Mar 1996
Director 15 Mar 1996 - 03 Aug 2005
Addresses
Previous address Type Period
45 View Road, Campbells Bay, Auckland, 0630 Registered & service 19 Apr 2017 - 26 Apr 2024
90 Churchill Road, Murrays Bay, Auckland, 0630 Registered & physical 07 Jun 2013 - 19 Apr 2017
C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 Physical & registered 11 Feb 2010 - 07 Jun 2013
Cnr Mill Lane & Queen Street, Warkworth Registered & physical 27 Apr 2009 - 11 Feb 2010
Level 1 36 Williamson Ave, Ponsonby, Auckland Physical & registered 20 Jul 2004 - 27 Apr 2009
Level 3, Quay Park Health, 68 Beach Rd, Auckland 1 Physical 16 Jul 2001 - 20 Jul 2004
456 Onehunga Mall Road, One Tree Hill, Auckland Registered 16 Jul 2001 - 20 Jul 2004
456 Onehunga Mall Road, One Tree Hill, Auckland Physical 16 Jul 2001 - 16 Jul 2001
456 Onehunga Mall Road, One Tree Hill, Auckland Registered 11 Apr 2000 - 16 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Shannon, Ross Ellwood
Individual
Campbells Bay
Auckland
0630
07 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Karen Susan
Individual
One Tree Hill
Auckland
15 Mar 1996 - 07 Oct 2005
Smith, Martin Vincent
Individual
One Tree Hill
Auckland
15 Mar 1996 - 27 Jun 2010
Location
Companies nearby