General information

Harbourview Consultants Limited

Type: NZ Limited Company (Ltd)
9429039551382
New Zealand Business Number
362134
Company Number
Registered
Company Status

Harbourview Consultants Limited (issued an NZ business identifier of 9429039551382) was started on 07 Oct 1987. 4 addresses are in use by the company: 45 Jamieson Road, Rd 3, Warkworth, 0983 (type: registered, service). 16 Denehurst Drive, Waimauku, Waimauku had been their physical address, up until 15 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 19 shares (19% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Parr, Garrick Wayne (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 79% of all shares (79 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Jamieson, Karen Marie (a director) - located at Rd 3, Warkworth. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Jamieson, Karen Marie, located at Rd 3, Warkworth (a director). The Businesscheck information was last updated on 25 May 2025.

Current address Type Used since
45 Jamieson Road, Rd 3, Warkworth, 0983 Registered & physical & service 15 Apr 2021
45 Jamieson Road, Rd 3, Warkworth, 0983 Registered & service 03 Sep 2024
Directors
Name and Address Role Period
Karen Marie Jamieson
Rd 3, Warkworth, 0983
Address used since 20 Jun 2023
Director 20 Jun 2023 - current
Garrick Wayne Parr
Hauraki, Auckland, 0622
Address used since 20 Jun 2023
Director 20 Jun 2023 - 15 Aug 2024
Brian Thomas Parr
Rd 3, Warkworth, 0983
Address used since 07 Apr 2021
Rd 1, Whangarei, 0117
Address used since 02 Feb 2016
Director 07 Oct 1987 - 04 May 2024
Patricia Frances Parr
Rd 1, Whangarei, 0117
Address used since 02 Feb 2016
Director 07 Oct 1987 - 01 Feb 2018
Addresses
Previous address Type Period
16 Denehurst Drive, Waimauku, Waimauku, 0812 Physical & registered 12 Apr 2012 - 15 Apr 2021
Rust & Associates, 172 B Railside Avenue, Henderson, Waitakere City Physical 10 Aug 2005 - 12 Apr 2012
Rust And Associates, 172 B Railside Avenue, Henderson, Auckland Registered 10 Aug 2005 - 12 Apr 2012
C/- Trotman Rust & Associates Limited, 9b Cranwell Street, Henderson, Waitakere City Registered 05 May 2002 - 10 Aug 2005
9b Cranwell Street, Henderson, Auckland Physical 29 Apr 2002 - 10 Aug 2005
9b Cranwell Street, Henderson, Auckland Registered 29 Apr 2002 - 05 May 2002
250 Main Rd, State Highway 16, Kumeu Physical 23 Apr 2001 - 23 Apr 2001
46 Attwood Road, Albany 1311 Physical 23 Apr 2001 - 29 Apr 2002
250 Main Rd, State Highway 16, Kumeu Registered 23 Apr 2001 - 29 Apr 2002
250 Main Road, State Highway 16, Kumeu Physical 21 Jul 1999 - 23 Apr 2001
Andrew Patton & Cartwright, Chartered, Accountants, 1st Floor National Bank, Bldg, 391 Great North Rd Henderson Registered 21 Jul 1999 - 23 Apr 2001
156 Main Road, State Highway 16, Kumeu Physical 18 Sep 1998 - 21 Jul 1999
Andrew Patton & Cartwright, Chartered, Accountants, 1st Floor National Bank, Bldg, 391 Great North Rd Henderson Physical 23 Dec 1997 - 18 Sep 1998
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
07 Oct 1987 - current
Parr, Garrick Wayne
Individual
Hauraki
Auckland
0622
30 May 2024 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
07 Oct 1987 - current
Jamieson, Karen Marie
Director
Rd 3
Warkworth
0983
30 May 2024 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Jamieson, Karen Marie
Director
Rd 3
Warkworth
0983
30 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Parr, Patricia Frances
Individual
Rd 1
Whangarei
07 Oct 1987 - 18 Feb 2020
Parr, Patricia Frances
Individual
Rd 1
Whangarei
07 Oct 1987 - 18 Feb 2020
Parr, Patricia Frances
Individual
Rd 1
Whangarei
07 Oct 1987 - 18 Feb 2020
Parr, Brian Thomas
Individual
Rd 3
Warkworth
0983
07 Oct 1987 - 26 Aug 2024
Parr, Brian Thomas
Individual
Rd 3
Warkworth
0983
07 Oct 1987 - 26 Aug 2024
Parr, Brian Thomas
Individual
Rd 1
Whangarei
07 Oct 1987 - 26 Aug 2024
Parr, Brian Thomas
Individual
Rd 1
Whangarei
07 Oct 1987 - 26 Aug 2024
Parr, Brian Thomas
Individual
Rd 3
Warkworth
0983
07 Oct 1987 - 26 Aug 2024
Parr, Brian Thomas
Individual
Rd 3
Warkworth
0983
07 Oct 1987 - 26 Aug 2024
Location
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