Harewood Holdings Limited
Type: NZ Limited Company (Ltd)Harewood Holdings Limited (NZBN 9429039369192) was registered on 16 Dec 1988. 4 addresses are in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, service). 84 Harewood Road, Christchurch had been their registered address, up until 25 Mar 2004. Harewood Holdings Limited used other aliases, namely: Golden Age Rest Home Limited from 16 Dec 1988 to 03 Feb 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Tooby, John Douglas (an individual) located at Harewood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Tooby, Anna (an individual) - located at Papanui, Christchurch. Businesscheck's information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 Harewood Road, Christchurch | Physical & registered & service | 25 Mar 2004 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered & service | 07 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Tooby
Harewood, Christchurch, 8051
Address used since 24 Apr 2024
Papanui, Christchurch, 8053
Address used since 08 Mar 2010 |
Director | 15 Mar 1991 - current |
|
Sandra Marks
Christchurch,
Address used since 15 Mar 1991 |
Director | 15 Mar 1991 - 22 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 84 Harewood Road, Christchurch | Registered & physical | 01 Jul 1997 - 25 Mar 2004 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tooby, John Douglas Individual |
Harewood Christchurch 8051 |
16 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tooby, Anna Individual |
Papanui Christchurch 8053 |
16 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Sandra Individual |
Christchurch |
16 Dec 1988 - 01 Jun 2011 |
 |
Lady Wigram Village Limited 84 Harewood Road |
|
Christchurch Methodist Central Mission 91 Harewood Road |
|
Zippity Pay Online Credit Card Processing Services Limited 5c Harris Cresent |
|
Christchurch Needle Work Guild Incorporated 24 Hoani Street |
|
Southern Sun Limited 107 Harewood Road |
|
John Nightingale Limited 109 Harewood Road |