Harewood Holdings (2016) Limited (issued a business number of 9429045886225) was started on 21 Dec 2016. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 17 Jan 2020. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Mauger, Philip Simon (a director) located at Harewood, Christchurch postcode 8051. In the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
O'donnell, Lindsay Mervyn (a director) - located at Merivale, Christchurch,
Wf Trustees Limited (an entity) - located at Christchurch,
O'donnell, Christine Ann (an individual) - located at Merivale, Christchurch. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Harewood Holdings (2016) Limited. Businesscheck's information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 17 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Philip Simon Mauger
Harewood, Christchurch, 8051
Address used since 25 Aug 2023
Harewood, Christchurch, 8051
Address used since 31 Jan 2018
Wainoni, Christchurch, 8061
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
Lindsay Mervyn O'donnell
Merivale, Christchurch, 8014
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
Robyn Mae O'brien
Huntsbury, Christchurch, 8022
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - 03 Oct 2023 |
Previous address | Type | Period |
---|---|---|
335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 21 Dec 2016 - 17 Jan 2020 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
06 Dec 2021 - current |
Mauger, Philip Simon Director |
Harewood Christchurch 8051 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
O'donnell, Lindsay Mervyn Director |
Merivale Christchurch 8014 |
21 Dec 2016 - current |
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
21 Dec 2016 - current |
O'donnell, Christine Ann Individual |
Merivale Christchurch 8014 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
21 Dec 2016 - 06 Dec 2021 |
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
21 Dec 2016 - 06 Dec 2021 |
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |
|
Virtual Radio International Limited 335 Lincoln Road, Addington |
|
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
Wigram Close Investments Limited 335 Lincoln Road |
Port Hills Property Holdings Limited 22 Moorhouse Ave |
Slipper Investments Limited 14 Hazeldean Road |
Jbc Rentals Limited 6e Pope Street |
Waitaha Commercial Limited 6e Pope Street |
Petroleum Construction Limited 6e Pope Street |