Harley Road Holdings Limited
Type: NZ Limited Company (Ltd)Harley Road Holdings Limited (issued an NZ business number of 9429031930277) was started on 10 Sep 2009. 2 addresses are currently in use by the company: 164A Hardy Street, Nelson, Nelson, 7010 (type: physical, service). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up until 21 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Enola Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davies, John (an individual) - located at Stoke, Nelson. Our data was last updated on 02 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 164a Hardy Street, Nelson, Nelson, 7010 | Physical & service & registered | 21 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Davies
Stoke, Nelson, 7011
Address used since 17 Sep 2020
Richmond, Nelson, 7020
Address used since 11 Oct 2010 |
Director | 11 Sep 2009 - current |
|
Graeme Rainsford Dick
Riccarton, Christchurch, 8041
Address used since 14 Aug 2024
Atawhai, Nelson, 7010
Address used since 23 Nov 2012 |
Director | 21 Sep 2009 - current |
|
Graeme Dick
Christchurch,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 21 Sep 2009 |
|
Paul Donald Le Gros
Upper Moutere,
Address used since 11 Sep 2009 |
Director | 10 Sep 2009 - 11 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 30 Aug 2013 - 21 Jun 2016 |
| 105 Trafalgar Street, Nelson, 7010 | Physical & registered | 19 Oct 2010 - 30 Aug 2013 |
| 105 Trafalgar Street, Nelson | Physical & registered | 14 Oct 2009 - 19 Oct 2010 |
| C/ Duncan Cotterill, 197 Bridge Street, Nelson | Physical & registered | 10 Sep 2009 - 14 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enola Holdings Limited Shareholder NZBN: 9429038545672 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
23 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, John Individual |
Stoke Nelson 7011 |
11 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Graeme Individual |
Christchurch |
11 Sep 2009 - 27 Jun 2010 |
|
Dick, Graeme Rainsford Individual |
Riccarton Christchurch 8011 |
21 Sep 2009 - 23 Nov 2012 |
|
Le Gros, Paul Individual |
Nelson |
10 Sep 2009 - 27 Jun 2010 |
 |
Doughboy Holdings Limited 164a Hardy Street |
|
Nick Riley Electrical Limited 164a Hardy Street |
|
Projects And Ventures Management Limited 164a Hardy Street |
|
Kinglin Limited 164a Hardy Street |
|
Southern Masonry Limited 164 Hardy Street |
|
Abel Tasman Estates Limited 164 Hardy Street |