Harwood Financial Services Limited
Type: NZ Limited Company (Ltd)Harwood Financial Services Limited (issued a New Zealand Business Number of 9429040122175) was incorporated on 22 Apr 1964. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3450 (type: registered, physical). 2 Kirkwood Street, Cambridge, Cambridge had been their registered address, up to 22 Apr 2021. Harwood Financial Services Limited used more names, namely: Waikato Insurance Brokers Limited from 18 May 1992 to 12 May 2021, Ivan Porter Limited (22 Apr 1964 to 18 May 1992). 6000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 5940 shares (99% of shares), namely:
Bakk-Higgins, Gabriella (an individual) located at Hamilton,
Higgins, John Andrew (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.75% of all shares (exactly 45 shares); it includes
Higgins, John Andrew (B) (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.08%) belongs to 1 entity, namely:
Higgins, John Andrew (A), located at Hamilton (an individual). The Businesscheck data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3450 | Registered & physical & service | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Higgins
Fairfield, Hamilton, 3214
Address used since 24 Sep 2009 |
Director | 27 Jul 1984 - current |
|
Denis Stewart Anderson
Chartwell, Hamilton, 3210
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 16 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical | 11 May 2020 - 22 Apr 2021 |
| 18 Lake Street, Cambridge, Cambridge, 3434 | Physical & registered | 12 Apr 2016 - 11 May 2020 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 26 Jun 2015 - 12 Apr 2016 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 05 Oct 2009 - 26 Jun 2015 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered | 02 Mar 2007 - 05 Oct 2009 |
| C/-accountants On London Limited, 3 London Street, Hamilton | Physical | 02 Mar 2007 - 05 Oct 2009 |
| C/-accountants On London Limited, One London Street, Hamilton | Registered & physical | 24 Aug 2004 - 02 Mar 2007 |
| North River Professional Centre, 1088 Victoria Street, Hamilton | Physical | 04 Apr 1997 - 24 Aug 2004 |
| 128 Rostrevor Street, Hamilton | Registered | 20 Mar 1997 - 24 Aug 2004 |
| Mike Hanaray, Chartered Accountant, 1088 Victoria Street, Hamilton | Registered | 01 Nov 1994 - 20 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakk-higgins, Gabriella Individual |
Hamilton |
22 Apr 1964 - current |
|
Higgins, John Andrew Individual |
Hamilton |
22 Apr 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, John Andrew (b) Individual |
Hamilton |
22 Apr 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, John Andrew (a) Individual |
Hamilton |
22 Apr 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakk-higgins, Gabriella Individual |
Hamilton |
22 Apr 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Denis Stewart Individual |
Hamilton |
10 Sep 2007 - 16 Mar 2022 |
|
Anderson, Jane Forbes Individual |
Remuera Auckland 1050 |
10 Sep 2007 - 16 Mar 2022 |
 |
Mahant Krupa Limited 18 Lake Street |
|
Spoken Cycles Limited 48 Empire Street |
|
The Float Room Limited 48 Empire Street |
|
New Zealand Thoroughbred Breeders Association Incorporated 47 Alpha Street |
|
The Cambridge Chamber Of Commerce Incorporated Level One |
|
T42 Investments Limited 47 Alpha Street |