Harvey Ross Limited
Type: NZ Limited Company (Ltd)Harvey Ross Limited (issued a New Zealand Business Number of 9429040629766) was started on 06 Jun 1967. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, registered). Level 4, 30-34 Rathbone Street, Whangarei had been their physical address, up to 31 Aug 2016. 83000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 27528 shares (33.17 per cent of shares), namely:
Findlay, Karen Suzanne (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 33.17 per cent of all shares (exactly 27528 shares); it includes
Padden, Nicola Jane (an individual) - located at Greenhithe, Auckland. Next there is the next group of shareholders, share allocation (27528 shares, 33.17%) belongs to 1 entity, namely:
Ross, Andrew Graham, located at Rd 1, Tangiteroria (an individual). Our information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 31 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Rosalie Ross
Rd 1, Kamo, 0185
Address used since 15 Sep 2011 |
Director | 29 Jul 2011 - current |
|
Harvey Graham Ross
North Whangarei 0185,
Address used since 22 Jun 2009 |
Director | 06 Jun 1967 - 29 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 30-34 Rathbone Street, Whangarei, 0112 | Physical & registered | 25 Aug 2014 - 31 Aug 2016 |
| 23 Jounneaux Road, Rd 1, Kamo, 0185 | Physical & registered | 27 Oct 2011 - 25 Aug 2014 |
| 23 Joeuneaux Road, Kamo, Whangarei, 0185 | Physical & registered | 20 Sep 2011 - 27 Oct 2011 |
| Joeuneaux Road, Kamo, Whangarei 0185 | Registered & physical | 29 Jun 2009 - 20 Sep 2011 |
| Gillingham Road North, Whangarei | Physical | 07 Sep 2002 - 29 Jun 2009 |
| Gillingham Road, North, Whangarei | Physical | 18 Jun 1997 - 07 Sep 2002 |
| Peat Rd, Kauri | Registered | 24 Nov 1994 - 29 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Karen Suzanne Individual |
Manly Whangaparaoa 0930 |
06 Jun 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Padden, Nicola Jane Individual |
Greenhithe Auckland 0632 |
06 Jun 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Andrew Graham Individual |
Rd 1 Tangiteroria 0381 |
06 Jun 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Suzanne Rosalie Individual |
Rd 1 Kamo 0185 |
06 Jun 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Harvey Graham Individual |
North Whangarei 0185 |
06 Jun 1967 - 12 Sep 2011 |
 |
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