General information

Harper Pass Limited

Type: NZ Limited Company (Ltd)
9429042216001
New Zealand Business Number
5899248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Harper Pass Limited (NZBN 9429042216001) was registered on 09 Mar 2016. 8 addresess are in use by the company: 4394 Lake Sumner Road, Rd 1, Lake Sumner National Park, 7385 (type: registered, physical). 79A Penrose Road, Mount Wellington, Auckland had been their physical address, until 13 Aug 2020. 13600008 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group is composed of 2 entities and holds 1700000 shares (12.5% of shares), namely:
Greenslade, James Denham Charles (an individual) located at Lake Sumner Road, Hawarden postcode 7385,
Greenslade, Sarah Jane (an individual) located at Lake Sumner Road, Hawarden postcode 7385. In the second group, a total of 1 shareholder holds 24.29% of all shares (3304000 shares); it includes
Fletcher Brothers Limited (an entity) - located at Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 2 entities, namely:
Greenslade, James Denham Charles, located at Lake Sumner Road, Hawarden (an individual),
Greenslade, Sarah Jane, located at Lake Sumner Road, Hawarden (an individual). "Sheep and beef cattle farming" (business classification A014420) is the classification the Australian Bureau of Statistics issued to Harper Pass Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
79a Penrose Road, Mount Wellington, Auckland, 1060 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Aug 2018
4394 Lake Sumner Road, Rd 1, Lake Sumner National Park, 7385 Postal & office & delivery 05 Aug 2020
4394 Lake Sumner Road, Rd 1, Lake Sumner National Park, 7385 Registered & physical & service 13 Aug 2020
Contact info
64 3 3144629
Phone (Phone)
hugh.fletcher@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hugh.fletcher@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Edwin Thomas Fletcher
Mount Wellington, Auckland, 1060
Address used since 09 Mar 2016
Director 09 Mar 2016 - current
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 09 Mar 2016
Director 09 Mar 2016 - current
James Denham Charles Greenslade
Rd 1, Hawarden, 7385
Address used since 23 Aug 2019
Lake Sumner National Park, Hawarden, 7385
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Sian Seerpoohi Elias
Mount Wellington, Auckland, 1060
Address used since 18 Aug 2019
Director 18 Aug 2019 - current
Sarah Jane Greenslade
Rd 1, Hawarden, 7385
Address used since 30 Sep 2022
Director 30 Sep 2022 - current
Addresses
Principal place of activity
79a Penrose Road , Mount Wellington , Auckland , 1060
Previous address Type Period
79a Penrose Road, Mount Wellington, Auckland, 1060 Physical & registered 09 Mar 2016 - 13 Aug 2020
Financial Data
Financial info
13600008
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1700000
Shareholder Name Address Period
Greenslade, James Denham Charles
Individual
Lake Sumner Road
Hawarden
7385
28 Sep 2016 - current
Greenslade, Sarah Jane
Individual
Lake Sumner Road
Hawarden
7385
28 Sep 2016 - current
Shares Allocation #2 Number of Shares: 3304000
Shareholder Name Address Period
Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Entity (NZ Limited Company)
Auckland
09 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greenslade, James Denham Charles
Individual
Lake Sumner Road
Hawarden
7385
28 Sep 2016 - current
Greenslade, Sarah Jane
Individual
Lake Sumner Road
Hawarden
7385
28 Sep 2016 - current
Shares Allocation #4 Number of Shares: 4250000
Shareholder Name Address Period
Fletcher, Hugh Alasdair
Individual
Mount Wellington
Auckland
1060
09 Mar 2016 - current
Fletcher, Sian Seerpoohi
Individual
Mount Wellington
Auckland
1060
09 Mar 2016 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Entity (NZ Limited Company)
Auckland
09 Mar 2016 - current
Shares Allocation #6 Number of Shares: 96000
Shareholder Name Address Period
Fletcher Brothers Limited
Shareholder NZBN: 9429040008035
Entity (NZ Limited Company)
Auckland
09 Mar 2016 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Fletcher, Sian Seerpoohi
Individual
Mount Wellington
Auckland
1060
09 Mar 2016 - current
Fletcher, Hugh Alasdair
Individual
Mount Wellington
Auckland
1060
09 Mar 2016 - current
Shares Allocation #8 Number of Shares: 240000
Shareholder Name Address Period
Fletcher, Sian Seerpoohi
Individual
Mount Wellington
Auckland
1060
09 Mar 2016 - current
Fletcher, Hugh Alasdair
Individual
Mount Wellington
Auckland
1060
09 Mar 2016 - current
Shares Allocation #9 Number of Shares: 4010000
Shareholder Name Address Period
Fletcher, Sian Seerpoohi
Individual
Mount Wellington
Auckland
1060
09 Mar 2016 - current
Fletcher, Hugh Alasdair
Individual
Mount Wellington
Auckland
1060
09 Mar 2016 - current
Location
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Fletcher Brothers Limited
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