General information
Harding Trustee Co (no 2) Limited
Type: NZ Limited Company (Ltd)9429031108348
New Zealand Business Number
3379311
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Harding Trustee Co (No 2) Limited (NZBN 9429031108348) was launched on 16 May 2011. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their registered address, up until 21 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Mount Accountants Limited (an entity) located at Mount Maunganui postcode 3116. "Non-financial asset investment" (business classification L664050) is the classification the Australian Bureau of Statistics issued Harding Trustee Co (No 2) Limited. Our data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 21 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 08 Nov 2017 |
Director | 08 Nov 2017 - current |
|
Nichola Jayne Cunningham
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - 08 Nov 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 02 Nov 2017 |
|
Nichola Jayne Cunningham
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 16 Oct 2017 |
|
Rex Alan Harding
Matua, Tauranga, 3110
Address used since 16 May 2011 |
Director | 16 May 2011 - 09 Oct 2017 |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 16 May 2011 |
Director | 16 May 2011 - 01 Apr 2017 |
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 25 Nov 2014 |
Director | 16 May 2011 - 01 Apr 2017 |
|
Richard Owen Dey
Tauranga, 3110
Address used since 23 Oct 2013 |
Director | 16 May 2011 - 01 Apr 2017 |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 16 May 2011 |
Director | 16 May 2011 - 01 Apr 2017 |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 27 Mar 2015 |
Director | 16 May 2011 - 01 Apr 2017 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 01 May 2013 |
Director | 01 May 2013 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 09 Nov 2012 - 21 Apr 2017 |
| 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 | Registered | 16 May 2011 - 09 Nov 2012 |
| 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 | Physical | 16 May 2011 - 21 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mount Accountants Limited Shareholder NZBN: 9429036875436 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
16 May 2011 - 10 Apr 2017 | |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
16 May 2011 - 10 Apr 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | The Mount Accountants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1143056 |
| Country of origin | NZ |
| Address |
9 Prince Avenue Mount Maunganui 3116 |
Location
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