General information
Alan Harvie Limited
Type: NZ Limited Company (Ltd)9429040893259
New Zealand Business Number
21168
Company Number
Registered
Company Status
Alan Harvie Limited (NZBN 9429040893259) was launched on 22 Jul 1968. 2 addresses are currently in use by the company: Level 4, 86 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their physical address, up to 14 Aug 2017. 306000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 306000 shares (100 per cent of shares), namely:
Harvie, Alan (an individual) located at Island Bay,
Harvie, Marilyn Clare (an individual) located at Island Bay,
Stephens, Michael George Cantrick (an individual) located at Island Bay. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 86 Victoria Street, Wellington, 6011 | Registered & physical & service | 14 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Harvie
Island Bay, Wellington, 6023
Address used since 17 Aug 2015 |
Director | 06 May 1988 - current |
|
Bryan Harvie
Kerikeri,
Address used since 06 May 1988 |
Director | 06 May 1988 - 01 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Physical & registered | 18 Aug 2006 - 14 Aug 2017 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Registered & physical | 17 Aug 2006 - 18 Aug 2006 |
| Pocock Hudson Limited, Level 2, 90 The Terrace, Wakefield House, Wellington | Physical | 20 Mar 2000 - 17 Aug 2006 |
| 7th Floor, 203 Willis Street, Wellington | Registered | 20 Mar 2000 - 17 Aug 2006 |
| Level 7, 203 Willis Street, Wellington | Physical | 20 Mar 2000 - 20 Mar 2000 |
| 21 Vivian St, Wellington | Registered | 27 Aug 1992 - 20 Mar 2000 |
Financial Data
Financial info
306000
Total number of Shares
August
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 306000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Alan Individual |
Island Bay |
22 Jul 1968 - current |
|
Harvie, Marilyn Clare Individual |
Island Bay |
22 Jul 1968 - current |
|
Stephens, Michael George Cantrick Individual |
Island Bay |
22 Jul 1968 - current |
Location
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