General information

Harrop & Hargrave Limited

Type: NZ Limited Company (Ltd)
9429031166973
New Zealand Business Number
3329194
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Harrop & Hargrave Limited (issued a New Zealand Business Number of 9429031166973) was incorporated on 28 Mar 2011. 3 addresses are currently in use by the company: Po Box 11, Oneroa, Waiheke Island, 1840 (type: postal, physical). 2 Belgium Street, Ostend, Waiheke Island had been their physical address, until 17 Apr 2013. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 15 shares (15% of shares), namely:
Sharp, Daniel Brian (an individual) located at Pakuranga, Auckland postcode 2010,
Sharp, Maia-Joy Adrienne (an individual) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sharp, Maia-Joy Adrienne (an individual) - located at Pakuranga, Auckland. The third group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Walker, Kevin Richard, located at Cockle Bay, Auckland (an individual). "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Harrop & Hargrave Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
142 Ocean View Road, Oneroa, Waiheke Island, 1081 Service & physical & registered 17 Apr 2013
Po Box 11, Oneroa, Waiheke Island, 1840 Postal 01 Apr 2022
Contact info
https://www.harropandhargrave.co.nz/
Website
Directors
Name and Address Role Period
Rachelle Webber
Freemans Bay, Auckland, 1011
Address used since 09 Dec 2021
Howick, Auckland, 2014
Address used since 12 Nov 2020
Howick, Auckland, 2014
Address used since 09 Apr 2013
Director 01 Apr 2011 - current
Kevin Walker
Cockle Bay, Auckland, 2014
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Leigh Peterken
Oneroa, Waiheke Island, 1081
Address used since 01 Dec 2021
Director 01 Dec 2021 - current
Maia-joy Adrienne Sharp
Pakuranga, Auckland, 2010
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
David Johnson
Remuera, Auckland, 1050
Address used since 01 Apr 2011
Director 01 Apr 2011 - 01 Apr 2022
Paul Stanley Harrop
Grafton, Auckland, 1010
Address used since 28 Mar 2011
Director 28 Mar 2011 - 01 Apr 2011
Rob Hargrave
Saint Heliers, Auckland, 1071
Address used since 28 Mar 2011
Director 28 Mar 2011 - 01 Apr 2011
Addresses
Previous address Type Period
2 Belgium Street, Ostend, Waiheke Island, 1081 Physical & registered 28 Mar 2011 - 17 Apr 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Sharp, Daniel Brian
Individual
Pakuranga
Auckland
2010
01 Apr 2022 - current
Sharp, Maia-joy Adrienne
Individual
Pakuranga
Auckland
2010
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharp, Maia-joy Adrienne
Individual
Pakuranga
Auckland
2010
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Walker, Kevin Richard
Individual
Cockle Bay
Auckland
2014
01 Nov 2016 - current
Shares Allocation #4 Number of Shares: 17
Shareholder Name Address Period
Webber, Rachelle
Individual
Howick
Auckland
2014
04 Apr 2011 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Peterken, Leigh
Individual
Oneroa
Waiheke Island
1081
01 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Johnson, David
Individual
Remuera
Auckland
1050
04 Apr 2011 - 01 Apr 2022
Johnson, David
Individual
Remuera
Auckland
1050
04 Apr 2011 - 01 Apr 2022
Hargrave, Rob
Individual
Saint Heliers
Auckland
1071
28 Mar 2011 - 04 Apr 2011
Rob Hargrave
Director
Saint Heliers
Auckland
1071
28 Mar 2011 - 04 Apr 2011
Paul Stanley Harrop
Director
Grafton
Auckland
1010
28 Mar 2011 - 04 Apr 2011
Harrop, Paul Stanley
Individual
Grafton
Auckland
1010
28 Mar 2011 - 04 Apr 2011
Location
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