General information

P W Harvey Limited

Type: NZ Limited Company (Ltd)
9429039967428
New Zealand Business Number
235485
Company Number
Registered
Company Status

P W Harvey Limited (issued an NZ business identifier of 9429039967428) was launched on 04 May 1984. 2 addresses are currently in use by the company: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). 35 May Street, Mount Maunganui had been their physical address, up to 13 Oct 2015. P W Harvey Limited used other names, namely: Pw & Jr Harvey Limited from 06 Dec 1995 to 10 Jun 2002, Pw & Dm Harvey Limited (15 Jul 1992 to 15 Jul 1992) and P.w. Harvey Limited (15 Jul 1992 - 06 Dec 1995). 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Harvey, Aaron Wayne (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 33.2 per cent of all shares (332 shares); it includes
Harvey, Jocelyn Keitha (a director) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allotment (666 shares, 66.6%) belongs to 3 entities, namely:
Harvey, Jocelyn Keitha, located at Papamoa Beach, Papamoa (a director),
Htt No 5 Limited, located at Tauranga, Tauranga (an entity),
Harvey, Peter Wayne, located at Papamoa Beach, Papamoa (an individual). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered & service 13 Oct 2015
Directors
Name and Address Role Period
Peter Wayne Harvey
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2012
Director 18 Apr 1988 - current
Jocelyn Keitha Harvey
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Jocelyn Keitha Jones
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Aaron Wayne Harvey
Papamoa, 3118
Address used since 07 Feb 2024
Director 07 Feb 2024 - current
Donna Marie Harvey
R.d.4, Papakura, Auckland,
Address used since 18 Apr 1988
Director 18 Apr 1988 - 20 Jul 1992
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Physical 12 Jun 2013 - 13 Oct 2015
35 May Street, Mount Maunganui, 3116 Registered 17 Dec 2012 - 13 Oct 2015
Level 8, Westpac Tower, 120 Albert St, Auckland 1 Registered 15 Jun 2000 - 15 Jun 2000
C/-dods & Smith Ltd, 35 May Street, Mount Maunganui Registered 15 Jun 2000 - 17 Dec 2012
Same As Registered Office Address Physical 15 Jun 2000 - 15 Jun 2000
C/-dods & Smith Ltd, 35 May Street, Mount Maunganui Physical 15 Jun 2000 - 12 Jun 2013
- Physical 19 Feb 1992 - 15 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, Aaron Wayne
Individual
Papamoa Beach
Papamoa
3118
20 Sep 2023 - current
Shares Allocation #2 Number of Shares: 332
Shareholder Name Address Period
Harvey, Jocelyn Keitha
Director
Papamoa Beach
Papamoa
3118
23 May 2018 - current
Shares Allocation #3 Number of Shares: 666
Shareholder Name Address Period
Harvey, Jocelyn Keitha
Director
Papamoa Beach
Papamoa
3118
23 May 2018 - current
Htt No 5 Limited
Shareholder NZBN: 9429041039137
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Nov 2016 - current
Harvey, Peter Wayne
Individual
Papamoa Beach
Papamoa
3118
04 May 1984 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harvey, Peter Wayne
Individual
Papamoa Beach
Papamoa
3118
04 May 1984 - current

Historic shareholders

Shareholder Name Address Period
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity
04 May 1984 - 13 May 2016
Jones, Jocelyn Keitha
Individual
Papamoa Beach
Papamoa
3118
14 Dec 2006 - 23 May 2018
Jones, Jocelyn Keitha
Individual
Papamoa Beach
Papamoa
3118
14 Dec 2006 - 23 May 2018
The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity
04 May 1984 - 13 May 2016
Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Entity
02 Nov 2016 - 09 Nov 2016
Htt No 5 Limited
Shareholder NZBN: 9429041039137
Company Number: 4863100
Entity
13 May 2016 - 02 Nov 2016
Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Entity
02 Nov 2016 - 09 Nov 2016
Htt No 5 Limited
Shareholder NZBN: 9429041039137
Company Number: 4863100
Entity
13 May 2016 - 02 Nov 2016
Jones, Jocelyn Keitha
Individual
Papamoa Beach
Papamoa
3118
14 Dec 2006 - 23 May 2018
Location
Companies nearby