General information
Harkness Henry Trust Management Limited
Type: NZ Limited Company (Ltd)9429038206504
New Zealand Business Number
833081
Company Number
Registered
Company Status
Harkness Henry Trust Management Limited (issued an NZ business identifier of 9429038206504) was launched on 27 Nov 1996. 2 addresses are in use by the company: 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Harkness Henry & Co, 8Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 11 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Alexandra Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 11 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Quin Casey
Cambridge, 3496
Address used since 04 Nov 2015 |
Director | 01 Apr 2003 - current |
|
Matthew David Peploe
Hamilton East, Hamilton, 3216
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
|
Joan Boyce Forret
Riverlea, Hamilton, 3216
Address used since 04 Nov 2015 |
Director | 01 Apr 2010 - 31 Jul 2024 |
|
Paul Lewis Middlemiss
Hamilton, 3210
Address used since 04 Nov 2015 |
Director | 27 Nov 1996 - 20 May 2020 |
|
Jarrod Wade True
Huntington, Hamilton, 3210
Address used since 26 Nov 2012 |
Director | 01 Apr 2008 - 30 Sep 2016 |
|
Lynden Ann Earl
Hamilton, 3204
Address used since 04 Nov 2015 |
Director | 27 Nov 1996 - 31 Mar 2016 |
|
Alisdair Simon Menzies
Harrowfield, Hamilton, 3210
Address used since 27 Nov 2009 |
Director | 27 Nov 1996 - 11 Jul 2014 |
|
Mark Maxton Thomson
Hamilton, 3210
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 31 Mar 2014 |
|
Christine Mary Grice
Hamilton, 3204
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 01 Apr 2010 |
|
Warren John Scotter
Hamilton, 3200
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 01 Apr 2010 |
|
True Jarrod Wade
St James Park, Hamilton,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Apr 2008 |
|
Simon Keith Ellis
Hamilton,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 24 Nov 2005 |
|
Barry David Gunson
Hamilton,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 30 Jun 2005 |
|
Mark Alan Maclennan
Hamilton,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 08 Nov 2002 |
|
Jenny Maree Screech
Hamilton,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 16 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Harkness Henry & Co, 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 12 Apr 2000 - 11 Mar 2014 |
| Harkness Henry & Co, 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Harkness Henry & Co, 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 28 Nov 1996 - 11 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexandra Holdings Limited Shareholder NZBN: 9429033646299 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
06 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotter, Warren John Individual |
Hamilton |
27 Nov 1996 - 20 May 2010 |
|
Menzies, Alisdair Simon Individual |
Hamilton |
27 Nov 1996 - 11 Jul 2014 |
|
Peploe, Matthew David Individual |
Hamilton East Hamilton 3216 |
14 Aug 2017 - 06 Sep 2024 |
|
Peploe, Matthew David Individual |
Hamilton East Hamilton 3216 |
14 Aug 2017 - 06 Sep 2024 |
|
Forret, Joan Boyce Individual |
Riverlea Hamilton |
20 May 2010 - 06 Sep 2024 |
|
Casey, Jacob Quin Individual |
Cambridge |
27 Nov 1996 - 05 Dec 2005 |
|
Earl, Lynden Ann Individual |
Hamilton |
27 Nov 1996 - 14 Apr 2016 |
|
Gunson, Barry David Individual |
Hamilton |
27 Nov 1996 - 05 Dec 2005 |
|
Middlemiss, Paul Lewis Individual |
Hamilton |
27 Nov 1996 - 21 May 2020 |
|
Grice, Christine Mary Individual |
Hamilton |
27 Nov 1996 - 26 Nov 2007 |
|
Casey, Jacob Quin Individual |
Cambridge |
05 Dec 2005 - 05 Dec 2005 |
|
Ellis, Simon Keith Individual |
Hamilton |
27 Nov 1996 - 05 Dec 2005 |
|
Thomson, Mark Maxton Individual |
Hamilton |
27 Nov 1996 - 11 Apr 2014 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |