General information

A D Harwood Limited

Type: NZ Limited Company (Ltd)
9429040194110
New Zealand Business Number
167173
Company Number
Registered
Company Status

A D Harwood Limited (New Zealand Business Number 9429040194110) was started on 23 May 1958. 2 addresses are in use by the company: Whitby House,Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their registered address, up to 28 Mar 2013. 10946303 shares are issued to 18 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 4505425 shares (41.16 per cent of shares), namely:
Rmf Trustee Harwood Limited (an entity) located at Nelson, Nelson postcode 7010,
Harwood, Nigel David (an individual) located at Rd1, Takaka 7183. In the second group, a total of 3 shareholders hold 3.59 per cent of all shares (exactly 393457 shares); it includes
Fletcher Vautier Moore Trustees Limited (an entity) - located at 105 Collingwood Street, Nelson, Null,
Harwood, Nigel David (an individual) - located at Rd1, Takaka 7183,
Harwood, David Gordon (an individual) - located at Takaka 7183. The 3rd group of shareholders, share allocation (799634 shares, 7.31%) belongs to 3 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at 105 Collingwood Street, Nelson, Null (an entity),
Harwood, Jonathan David, located at Upper Takaka, Rd1, Takaka 7183 (an individual),
Harwood, David Gordon, located at Takaka 7183 (an individual). Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
Whitby House,level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 28 Mar 2013
Directors
Name and Address Role Period
David Gordon Harwood
Takaka 7183, Nelson, 7183
Address used since 22 Mar 2016
Director 12 Jul 1988 - current
Jonathan David Harwood
Rd 1, Takaka, 7183
Address used since 19 Nov 2007
Director 19 Nov 2007 - current
Nigel David Harwood
Rd 1, Takaka, 7183
Address used since 19 Nov 2007
Director 19 Nov 2007 - current
Ronald Macarthur Harwood
Takaka 7183,
Address used since 14 Apr 2010
Director 12 Jul 1988 - 12 Oct 2015
Addresses
Previous address Type Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 21 Apr 2010 - 28 Mar 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 21 Apr 2010
9 Buxton Square, Nelson Physical & registered 19 Dec 1996 - 18 Apr 2004
Financial Data
Financial info
10946303
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4505425
Shareholder Name Address Period
Rmf Trustee Harwood Limited
Shareholder NZBN: 9429050259397
Entity (NZ Limited Company)
Nelson
Nelson
7010
29 Aug 2022 - current
Harwood, Nigel David
Individual
Rd1
Takaka 7183
27 Nov 2007 - current
Shares Allocation #2 Number of Shares: 393457
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
Null 7010
04 Jul 2014 - current
Harwood, Nigel David
Individual
Rd1
Takaka 7183
27 Nov 2007 - current
Harwood, David Gordon
Individual
Takaka 7183
23 May 1958 - current
Shares Allocation #3 Number of Shares: 799634
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
Null 7010
04 Jul 2014 - current
Harwood, Jonathan David
Individual
Upper Takaka
Rd1, Takaka 7183
27 Nov 2007 - current
Harwood, David Gordon
Individual
Takaka 7183
23 May 1958 - current
Shares Allocation #4 Number of Shares: 1646063
Shareholder Name Address Period
Harwood, Diane Margaret
Individual
Takaka
7183
26 Apr 2018 - current
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
Null 7010
04 Jul 2014 - current
Harwood, Ronald Macarthur
Individual
Takaka 7183
23 May 1958 - current
Shares Allocation #5 Number of Shares: 395957
Shareholder Name Address Period
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Entity (NZ Limited Company)
105 Collingwood Street
Nelson
Null 7010
04 Jul 2014 - current
Harwood, Simon Andrew
Individual
Rd1
Takaka
7183
04 Jul 2014 - current
Harwood, David Gordon
Individual
Takaka 7183
23 May 1958 - current
Shares Allocation #6 Number of Shares: 1761931
Shareholder Name Address Period
Harwood, Jonathan David
Individual
Upper Takaka
Rd1, Takaka 7183
27 Nov 2007 - current
Shares Allocation #7 Number of Shares: 869566
Shareholder Name Address Period
Harwood, Ronald Macarthur
Individual
Takaka 7183
23 May 1958 - current
Shares Allocation #8 Number of Shares: 574270
Shareholder Name Address Period
Harwood, Nigel David
Individual
Rd1
Takaka 7183
27 Nov 2007 - current
Harwood, Fiona Elizabeth
Individual
Rd1
Takaka 7183
27 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Rmf Harwood Brothers Trustee Company Limited
Shareholder NZBN: 9429050255559
Company Number: 8296687
Entity
26 Aug 2022 - 29 Aug 2022
Harwood, Margaret Amy
Individual
Takaka
7183
23 May 1958 - 26 Apr 2018
Rmf Dg & Em Harwood Trustee Company Limited
Shareholder NZBN: 9429050255542
Company Number: 8296704
Entity
26 Aug 2022 - 29 Aug 2022
Rmf Dg & Em Harwood Trustee Company Limited
Shareholder NZBN: 9429050255542
Company Number: 8296704
Entity
26 Aug 2022 - 29 Aug 2022
Rmf Harwood Brothers Trustee Company Limited
Shareholder NZBN: 9429050255559
Company Number: 8296687
Entity
26 Aug 2022 - 29 Aug 2022
Harwood, Elva Mary
Individual
Takaka 7183
23 May 1958 - 29 Aug 2022
Harwood, Elva Mary
Individual
Takaka 7183
23 May 1958 - 29 Aug 2022
Harwood, Elva Mary
Individual
Takaka 7183
23 May 1958 - 29 Aug 2022
Harwood, Elva Mary
Individual
Takaka 7183
23 May 1958 - 29 Aug 2022
Harwood, Elva Mary
Individual
Takaka 7183
23 May 1958 - 29 Aug 2022
Harwood, Margaret Amy
Individual
Takaka
7183
23 May 1958 - 26 Apr 2018
Harwood, Delys Joy
Individual
Upper Takaka
Rd1, Takaka 7183
27 Nov 2007 - 23 Dec 2011
Harwood, Margaret Amy
Individual
Takaka
7183
23 May 1958 - 26 Apr 2018
Location
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