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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Brothers Limited Shareholder NZBN: 9429040008035 Entity (NZ Limited Company) |
Auckland |
09 Mar 2016 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Brothers Limited Shareholder NZBN: 9429040008035 Entity (NZ Limited Company) |
Auckland |
09 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Fletcher Brothers Limited Shareholder NZBN: 9429040008035 Entity (NZ Limited Company) |
Auckland |
09 Mar 2016 - current |
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 |
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 |
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 |
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