General information

Harapa Holdings Limited

Type: NZ Limited Company (Ltd)

9429038741128

New Zealand Business Number

617310

Company Number

Registered

Company Status

Harapa Holdings Limited (issued a New Zealand Business Number of 9429038741128) was launched on 24 Dec 1993. 2 addresses are currently in use by the company: 40E Thackeray Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 40 E Thackeray Street, Hamilton had been their physical address, up to 06 Oct 2008. 99 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 16 shares (16.16% of shares), namely:
Smith, Allison Jean (an individual) located at Fitzroy, Hamilton postcode 3206. As far as the second group is concerned, a total of 1 shareholder holds 16.16% of all shares (exactly 16 shares); it includes
Phillips, Yvonne June (an individual) - located at Hamilton Lake, Hamilton. Moving on to the next group of shareholders, share allocation (17 shares, 17.17%) belongs to 1 entity, namely:
Mclean, Neil Roderick, located at Taupiri 3791 (an individual). The Businesscheck database was updated on 18 Mar 2024.

Current address	Type	Used since
40e Thackeray Street, Hamilton Lake, Hamilton, 3204	Physical & registered & service	06 Oct 2008

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Yvonne June Phillips Hamilton Lake, Hamilton, 3204 Address used since 15 Oct 2009	Director	24 Dec 1993 - current
Allison Jean Smith Fitzroy, Hamilton, 3206 Address used since 04 Nov 2016	Director	24 Dec 1993 - current
Barbara Eleanor Mclean Taupiri, 3791 Address used since 04 Nov 2015	Director	24 Dec 1993 - current
Michael Larcombe Maffra Victoria, Australia, Address used since 24 Dec 1993	Director	24 Dec 1993 - 30 Mar 1995

Addresses

Previous address	Type	Period
40 E Thackeray Street, Hamilton	Physical & registered	10 May 2007 - 06 Oct 2008
14 Ruakiwi Road, Hamilton	Physical & registered	30 Jun 1997 - 10 May 2007

Financial Data

Financial info

Total number of Shares

October

Annual return filing month

18 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 16

Shareholder Name	Address	Period
Smith, Allison Jean Individual	Fitzroy Hamilton 3206	24 Dec 1993 - current

Shares Allocation #2 Number of Shares: 16

Shareholder Name	Address	Period
Phillips, Yvonne June Individual	Hamilton Lake Hamilton 3204	24 Dec 1993 - current

Shares Allocation #3 Number of Shares: 17

Shareholder Name	Address	Period
Mclean, Neil Roderick Individual	Taupiri 3791	24 Dec 1993 - current

Shares Allocation #4 Number of Shares: 16

Shareholder Name	Address	Period
Mclean, Barbara Eleanor Individual	Taupiri 3791	24 Dec 1993 - current

Shares Allocation #5 Number of Shares: 17

Shareholder Name	Address	Period
Smith, Malcolm Edward Individual	Fitzroy Hamilton 3206	24 Dec 1993 - current

Shares Allocation #6 Number of Shares: 17

Shareholder Name	Address	Period
Phillips, Fredrick William Individual	Hamilton Lake Hamilton 3204	24 Dec 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Larcombe, Michael Individual	Maffra Victoria 3860	24 Dec 1993 - 03 Nov 2022

Location

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