General information

Harewood Holdings Limited

Type: NZ Limited Company (Ltd)
9429039369192
New Zealand Business Number
420043
Company Number
Registered
Company Status

Harewood Holdings Limited (NZBN 9429039369192) was registered on 16 Dec 1988. 2 addresses are in use by the company: 96 Harewood Road, Christchurch (type: physical, registered). 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 Papanui, Christchurch postcode 8053. 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 27 Mar 2024.

Current address Type Used since
96 Harewood Road, Christchurch Physical & registered & service 25 Mar 2004
Directors
Name and Address Role Period
John Douglas Tooby
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
Addresses
Previous address Type Period
84 Harewood Road, Christchurch Registered & physical 01 Jul 1997 - 25 Mar 2004
- Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Tooby, John Douglas
Individual
Papanui
Christchurch
8053
16 Dec 1988 - current
Shares Allocation #2 Number of Shares: 1
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
Location