James Harvie & Co Limited
Type: NZ Limited Company (Ltd)James Harvie & Co Limited (issued a New Zealand Business Number of 9429040318691) was started on 30 Sep 1954. 3 addresses are currently in use by the company: 754 Nenthorn Road, Rd 3, Macraes Flat, 9483 (type: postal, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 18 May 2016. 125000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 124990 shares (99.99% of shares), namely:
John Harvie Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (10 shares); it includes
Harvie, John William (an individual) - located at R D 3, Palmerston. The Businesscheck data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 18 May 2016 |
| 754 Nenthorn Road, Rd 3, Macraes Flat, 9483 | Postal | 25 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Harvie
R D 3, Palmerston, 9483
Address used since 29 May 2017
R D 3, Palmerston, 9061
Address used since 10 May 2016 |
Director | 01 Mar 2000 - current |
|
Mary Mandry Harvie
Palmerston 9061, 9430
Address used since 25 May 2004 |
Director | 29 Apr 1989 - 01 Dec 2015 |
|
William Milton Harvie
Palmerston 9061, 9430
Address used since 25 May 2004 |
Director | 29 Apr 1989 - 19 Oct 2013 |
|
Alexander Ross Harvie
R.d.3, Palmerston,
Address used since 29 Apr 1989 |
Director | 29 Apr 1989 - 31 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 06 Jun 2008 - 18 May 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered & physical | 21 May 2002 - 06 Jun 2008 |
| Ernst & Young, 229 Moray Place, Dunedin | Registered | 14 May 1997 - 21 May 2002 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 17 Feb 1992 - 21 May 2002 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Harvie Trustees Limited Shareholder NZBN: 9429050621217 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Aug 2023 - current |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, John William Individual |
R D 3 Palmerston 9483 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Ruth Mary Individual |
Brighton Dunedin 9035 |
22 Jul 2014 - 01 Dec 2014 |
|
Harvie, Gwen Heather Individual |
Cromwell Cromwell 9310 |
22 Jul 2014 - 01 Dec 2014 |
|
Harvie, William Milton Individual |
Palmerston 9061 |
25 May 2004 - 22 Jul 2014 |
|
Harvie, John William Individual |
R D 3 Palmerston 9061 |
04 Oct 2005 - 01 Dec 2014 |
|
Harvie, Mary Mandry Individual |
Palmerston 9061 |
25 May 2004 - 01 Dec 2014 |
|
Green, Leslie Arthur Individual |
18 Cornwall Street Vauxhall, Dunedin |
25 May 2004 - 22 May 2006 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
22 May 2006 - 01 Dec 2014 | |
|
Harvie, William Milton Individual |
Palmerston 9061 |
25 May 2004 - 22 Jul 2014 |
|
Harvie, Mary Mandry Individual |
Palmerston 9061 |
22 May 2006 - 01 Dec 2014 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
22 May 2006 - 01 Dec 2014 | |
|
Jones, Ann Lois Individual |
Rd 4 Timaru 7974 |
22 Jul 2014 - 01 Dec 2014 |
 |
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