Harpers Fashions Limited
Type: NZ Limited Company (Ltd)Harpers Fashions Limited (issued an NZ business number of 9429039309525) was registered on 12 Jul 1989. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland had been their registered address, up until 25 Mar 2019. 20000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 19999 shares (100 per cent of shares), namely:
Vincent Trustee Services Limited (an entity) located at High Street, Auckland postcode 1010,
Vincent, Sandra Mary (an individual) located at Birkenhead,
Vincent, Hartley Clendon (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 0.01 per cent of all shares (exactly 1 share); it includes
Vincent, Hartley Clendon (an individual) - located at Birkenhead, Auckland,
Vincent, Sandra Mary (an individual) - located at Birkenhead. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lvl 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Mar 2019 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hartley Clendon Vincent
Birkenhead, Auckland, 0626
Address used since 03 Jul 1991 |
Director | 03 Jul 1991 - current |
|
Sandra Mary Vincent
Birkenhead, Auckland, 0626
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1150 | Registered & physical | 09 Jul 2015 - 25 Mar 2019 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 20 Oct 2009 - 09 Jul 2015 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 24 Jul 2008 - 20 Oct 2009 |
| C/- Richard Herbert & Associates, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland | Registered | 29 Jul 2001 - 24 Jul 2008 |
| C/- Carley & Co., 6th Floor Windsor Towers, 3 Parliament Street, Auckland | Registered | 05 Aug 1998 - 29 Jul 2001 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 20 Feb 1992 - 24 Jul 2008 |
| C/- Richard Herbert & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/- Carley & Co, P O Box 1643, Auckland | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent Trustee Services Limited Shareholder NZBN: 9429047455320 Entity (NZ Limited Company) |
High Street Auckland 1010 |
30 Jan 2020 - current |
|
Vincent, Sandra Mary Individual |
Birkenhead |
12 Jul 1989 - current |
|
Vincent, Hartley Clendon Individual |
Birkenhead Auckland |
12 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Hartley Clendon Individual |
Birkenhead Auckland |
12 Jul 1989 - current |
|
Vincent, Sandra Mary Individual |
Birkenhead |
12 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 Entity |
16 Nov 2018 - 30 Jan 2020 | |
|
John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 Entity |
Remuera 1050 |
16 Nov 2018 - 30 Jan 2020 |
|
Cockcroft, John Michael Individual |
Remuera Auckland 1050 |
26 Jul 2010 - 16 Nov 2018 |
|
Donovan, Michael John Individual |
Birkenhead |
12 Jul 1989 - 26 Jul 2010 |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
12 Jul 1989 - 26 Jul 2010 |
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