General information

Harakeke Company Limited

Type: NZ Limited Company (Ltd)
9429038456510
New Zealand Business Number
684316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description

Harakeke Company Limited (issued an NZ business number of 9429038456510) was incorporated on 13 Jul 1995. 2 addresses are in use by the company: Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered). Gary Chapman & Associates, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo had been their physical address, up until 19 Sep 2012. Harakeke Company Limited used more names, namely: Harakeke Land Company Limited from 17 Oct 1996 to 26 Mar 2001, High View Limited (19 Jan 1996 to 17 Oct 1996) and Mokoia Shelf Company No. 41 Limited (13 Jul 1995 - 19 Jan 1996). 1920000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1669576 shares (86.96% of shares), namely:
Niederer, Wallace Bruce (an individual) located at Rd 1, Taupo. When considering the second group, a total of 1 shareholder holds 2.56% of all shares (49216 shares); it includes
Parsons, Antony Noel (an individual) - located at Rd 1, Taupo. Next there is the third group of shareholders, share allocation (201208 shares, 10.48%) belongs to 3 entities, namely:
Niederer, Karen Helen, located at Rd1, Taupo (an individual),
Niederer, Wallace Bruce, located at Rd1, Taupo (an individual),
Chapman, Gary Ross, located at Taupo (an individual). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to Harakeke Company Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 Physical & registered & service 19 Sep 2012
Contact info
64 07 8866119
Phone (Phone)
harakeke01@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wallace Bruce Niederer
Rd 4, Taupo, 3384
Address used since 29 Jun 2016
Director 30 Sep 1996 - current
Antony Noel Parsons
Rd 1, Taupo, 3377
Address used since 02 Jun 2017
Director 01 Oct 1996 - current
Graeme John Webb
Milford, Auckland, 0620
Address used since 30 Jun 2010
Director 01 Oct 1996 - 16 Jul 2000
Kim Lee Henry
Lichfield,
Address used since 30 Sep 1996
Director 30 Sep 1996 - 14 Nov 1997
Allan John Crafar
R D 1, Reporoa,
Address used since 07 Nov 1996
Director 07 Nov 1996 - 08 Oct 1997
Elizabeth Jean Crafar
R D 1, Reporoa,
Address used since 19 Dec 1995
Director 19 Dec 1995 - 01 Oct 1996
Allan John Crafar
R D 1, Reporoa,
Address used since 19 Dec 1995
Director 19 Dec 1995 - 01 Oct 1996
Frank Robert Crafar
R D 1, Reporoa,
Address used since 19 Dec 1995
Director 19 Dec 1995 - 01 Oct 1996
Robert Graeme Ronayne
Rotorua,
Address used since 13 Jul 1995
Director 13 Jul 1995 - 19 Dec 1995
Roger Howe Brewster
Rotorua,
Address used since 13 Jul 1995
Director 13 Jul 1995 - 19 Dec 1995
Addresses
Principal place of activity
1034 State Highway 1 , Rd 4 , Taupo , 3384
Previous address Type Period
Gary Chapman & Associates, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Physical 21 May 2007 - 19 Sep 2012
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Registered 21 May 2007 - 19 Sep 2012
Gary Chapman & Associates, Chartered Accountants, 10 Gascoigne Street, Taupo Physical & registered 16 Jul 2004 - 21 May 2007
Chapman Britten, 62 Ruapehu Street, Taupo Registered 31 Jul 1997 - 16 Jul 2004
Chapman & Britten, Chartered Accountants, First Floor 81 Horomatangi Str, Taupo Physical 31 Jul 1997 - 16 Jul 2004
Bay Of Plenty Taxation Services 1992 Ltd, 36 Amohia Street, Rotorua Physical 31 Jul 1997 - 31 Jul 1997
Bay Of Plenty Taxation Services 1992 Ltd, 36 Amohia Street, Rotorua Registered 24 Oct 1996 - 31 Jul 1997
110 Arawa Street, Rotorua Registered 15 Jan 1996 - 24 Oct 1996
110 Arawa Street, Rotorua Physical 15 Jan 1996 - 31 Jul 1997
Financial Data
Financial info
1920000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1669576
Shareholder Name Address Period
Niederer, Wallace Bruce
Individual
Rd 1
Taupo
13 Jul 1995 - current
Shares Allocation #2 Number of Shares: 49216
Shareholder Name Address Period
Parsons, Antony Noel
Individual
Rd 1
Taupo
3377
13 Jul 1995 - current
Shares Allocation #3 Number of Shares: 201208
Shareholder Name Address Period
Niederer, Karen Helen
Individual
Rd1
Taupo
27 Jun 2006 - current
Niederer, Wallace Bruce
Individual
Rd1
Taupo
27 Jun 2006 - current
Chapman, Gary Ross
Individual
Taupo
27 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Webb, Graeme
Individual
Milford
Auckland
13 Jul 1995 - 05 Oct 2020
Webb, Evelyn
Individual
Milford
Auckland
13 Jul 1995 - 05 Oct 2020
Location
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