Harcourts Property Limited
Type: NZ Limited Company (Ltd)Harcourts Property Limited (issued a New Zealand Business Number of 9429038698293) was launched on 26 Apr 1994. 7 addresess are in use by the company: 7-9 Alpers Avenue, Newmarket, Auckland, 1023 (type: postal, office). Harcourts House, 47 Riccarton Road, Riccarton, Christchurch had been their registered address, until 05 Dec 2012. Harcourts Property Limited used other names, namely: Blue Ribbon Realty Limited from 26 Apr 1994 to 11 Mar 1999. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Harcourts International Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (10 shares); it includes
Clifford, Jo-Anne Christine (an individual) - located at Northcote, Auckland,
Perpetual Trust Limited (an entity) - located at 191 Queen Street, Auckland. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Alpers Avenue, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Nov 2012 |
| 7-9 Alpers Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 05 Dec 2012 |
| 7-9 Alpers Avenue, Newmarket, Auckland, 1023 | Postal & office & delivery | 08 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bertram Wright
Ilam, Christchurch, 8041
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - current |
|
Michael Barry Cooper Green
Eagle Farm, 4009
Address used since 01 Jan 1970
Eagle Farm, 4009
Address used since 01 Jan 1970
1 Macquarie Street, Newstead, 4006
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - current |
|
Jo-anne Christine Clifford
Northcote, 0627
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - current |
|
Stephen John Collins
Fendalton, Christchurch,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 08 Dec 2001 |
| 7-9 Alpers Avenue , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Harcourts House, 47 Riccarton Road, Riccarton, Christchurch | Registered | 12 Jun 2000 - 05 Dec 2012 |
| 404 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Jun 2000 - 12 Jun 2000 |
| Harcourts House, 47 Riccarton Road, Riccarton, Christchurch | Physical | 29 Nov 1995 - 05 Dec 2012 |
| 404 Khyber Pass Road, Newmarket, Auckland 1 | Physical | 29 Nov 1995 - 29 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harcourts International Limited Shareholder NZBN: 9429038857102 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Jo-anne Christine Individual |
Northcote, Auckland |
12 Jun 2007 - current |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
29 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
29 Aug 2011 - 15 Aug 2013 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
29 Aug 2011 - 15 Aug 2013 | |
|
Thomson, Liane Marie Individual |
Parnell Auckland 1151 |
29 Aug 2011 - 15 Aug 2013 |
|
Thomson, Bryan John Individual |
Parnell Auckland Auckland 1151 |
12 Jun 2007 - 15 Aug 2013 |
Ultimate Holding Company
| Name | Harcourts International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 585308 |
| Country of origin | NZ |
| Address |
7-9 Alpers Avenue Newmarket Auckland 1023 |
 |
Harcourts Asia Holdings Limited 7-9 Alpers Avenue |
|
Mortgage Express Limited 7-9 Alpers Ave |
|
Harcourts International Limited 7-9 Alpers Avenue |
|
Harcourts Group Limited 7-9 Alpers Avenue |
|
Gamma Real Estate Limited 7 Alpers Avenue |
|
Jetwing Kiwi Management Limited 11 Alpers Avenue |