Harpenden Holdings Limited
Type: NZ Limited Company (Ltd)Harpenden Holdings Limited (issued an NZBN of 9429040331263) was registered on 04 Aug 1982. 2 addresses are in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). Croys Ltd, Level 2, 161 Burnett Street, Ashburton had been their physical address, until 11 Mar 2010. 16000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6000 shares (37.5% of shares), namely:
Prouting, Helen Frances (an individual) located at Rd 7, Ashburton 7777. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (6000 shares); it includes
Prouting, Donald Arthur (an individual) - located at Rd 7, Ashburton 7777. Moving on to the 3rd group of shareholders, share allotment (4000 shares, 25%) belongs to 3 entities, namely:
Prouting, Donald Arthur, located at Rd 7, Ashburton 7777 (an individual),
Dwyer, Kerry Michael, located at Rd 11D, Oamaru (an individual),
Prouting, Helen Frances, located at Rd 7, Ashburton 7777 (an individual). Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 161 Burnett Street, Ashburton, 7700 | Registered & physical & service | 11 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Frances Prouting
Rd 7, Ashburton, 7777
Address used since 11 Mar 2010 |
Director | 04 Aug 1982 - current |
|
Donald Arthur Prouting
Rd 7, Ashburton, 7777
Address used since 11 Mar 2010 |
Director | 04 Aug 1982 - current |
| Previous address | Type | Period |
|---|---|---|
| Croys Ltd, Level 2, 161 Burnett Street, Ashburton | Physical & registered | 20 Oct 2008 - 11 Mar 2010 |
| 257 Havelock Street, Ashburton | Registered & physical | 14 Jan 2008 - 20 Oct 2008 |
| Lowe & Associates, 145 Tancred Street, Ashburton | Physical | 07 Apr 2006 - 14 Jan 2008 |
| Lowe & Associates, 145 Tancred St, Ashburton | Registered | 07 Apr 2006 - 14 Jan 2008 |
| 145 Tancred Street, Ashburton | Registered | 20 Jun 1997 - 07 Apr 2006 |
| C/-meredith Lowe & Associates, 145 Tancred Street, Ashburton | Physical | 20 Jun 1997 - 07 Apr 2006 |
| C/o Brophy Knight & Ptnrs, 144 Tancred St, Ashburton | Registered | 17 Dec 1992 - 20 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Helen Frances Individual |
Rd 7 Ashburton 7777 |
21 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Donald Arthur Individual |
Rd 7 Ashburton 7777 |
21 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouting, Donald Arthur Individual |
Rd 7 Ashburton 7777 |
21 Jul 2008 - current |
|
Dwyer, Kerry Michael Individual |
Rd 11d Oamaru 9492 |
24 Mar 2020 - current |
|
Prouting, Helen Frances Individual |
Rd 7 Ashburton 7777 |
21 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fail, Gary Robert Individual |
Merivale Christchurch 8014 |
01 Mar 2005 - 24 Mar 2020 |
|
Lowe, Meredith Douglas Individual |
Rd 7 Ashburton |
04 Aug 1982 - 12 Aug 2004 |
|
Tes (2004) Limited Shareholder NZBN: 9429038085970 Company Number: 857633 Entity |
01 Mar 2005 - 27 Jun 2010 | |
|
Prouting, Helen Frances Individual |
Rd Geraldine |
04 Aug 1982 - 01 Mar 2005 |
|
Stringer, John Bruce Individual |
Christchurch |
04 Aug 1982 - 12 Aug 2004 |
|
Tes (2004) Limited Shareholder NZBN: 9429038085970 Company Number: 857633 Entity |
01 Mar 2005 - 27 Jun 2010 | |
|
Prouting, Donald Arthur Individual |
Rd Geraldine |
04 Aug 1982 - 27 Jun 2010 |
|
Prouting, Helen Frances Individual |
Rd Geraldine |
04 Aug 1982 - 01 Mar 2005 |
 |
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