General information

Harewood Holdings (2016) Limited

Type: NZ Limited Company (Ltd)
9429045886225
New Zealand Business Number
6199227
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 21 Dec 2016 - 17 Jan 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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

Historic shareholders

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
Location
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