General information
Harrop & Hargrave Limited
Type: NZ Limited Company (Ltd)9429031166973
New Zealand Business Number
3329194
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Harrop & Hargrave Limited (issued a New Zealand Business Number of 9429031166973) was incorporated on 28 Mar 2011. 3 addresses are currently in use by the company: Po Box 11, Oneroa, Waiheke Island, 1840 (type: postal, physical). 2 Belgium Street, Ostend, Waiheke Island had been their physical address, until 17 Apr 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Peterken, Lucinda (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Peterken, Leigh (an individual) - located at Oneroa, Waiheke Island. "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Harrop & Hargrave Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 142 Ocean View Road, Oneroa, Waiheke Island, 1081 | Service & physical & registered | 17 Apr 2013 |
| Po Box 11, Oneroa, Waiheke Island, 1840 | Postal | 01 Apr 2022 |
Contact info
https://www.harropandhargrave.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Peterken
Oneroa, Waiheke Island, 1081
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Rachelle Webber
Freemans Bay, Auckland, 1011
Address used since 09 Dec 2021
Howick, Auckland, 2014
Address used since 12 Nov 2020
Howick, Auckland, 2014
Address used since 09 Apr 2013 |
Director | 01 Apr 2011 - 01 Apr 2024 |
|
Kevin Walker
Cockle Bay, Auckland, 2014
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 01 Apr 2024 |
|
Maia-joy Adrienne Sharp
Pakuranga, Auckland, 2010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 01 Apr 2024 |
|
David Johnson
Remuera, Auckland, 1050
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Apr 2022 |
|
Paul Stanley Harrop
Grafton, Auckland, 1010
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 01 Apr 2011 |
|
Rob Hargrave
Saint Heliers, Auckland, 1071
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Belgium Street, Ostend, Waiheke Island, 1081 | Physical & registered | 28 Mar 2011 - 17 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterken, Lucinda Individual |
Oneroa Waiheke Island 1081 |
04 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterken, Leigh Individual |
Oneroa Waiheke Island 1081 |
01 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Rachelle Individual |
Howick Auckland 2014 |
04 Apr 2011 - 10 May 2024 |
|
Sharp, Maia-joy Adrienne Individual |
Pakuranga Auckland 2010 |
01 Apr 2022 - 10 May 2024 |
|
Walker, Kevin Richard Individual |
Cockle Bay Auckland 2014 |
01 Nov 2016 - 10 May 2024 |
|
Sharp, Daniel Brian Individual |
Pakuranga Auckland 2010 |
01 Apr 2022 - 10 May 2024 |
|
Johnson, David Individual |
Remuera Auckland 1050 |
04 Apr 2011 - 01 Apr 2022 |
|
Harrop, Paul Stanley Individual |
Grafton Auckland 1010 |
28 Mar 2011 - 04 Apr 2011 |
|
Hargrave, Rob Individual |
Saint Heliers Auckland 1071 |
28 Mar 2011 - 04 Apr 2011 |
|
Webber, Rachelle Individual |
Howick Auckland 2014 |
04 Apr 2011 - 10 May 2024 |
|
Webber, Rachelle Individual |
Howick Auckland 2014 |
04 Apr 2011 - 10 May 2024 |
|
Sharp, Maia-joy Adrienne Individual |
Pakuranga Auckland 2010 |
01 Apr 2022 - 10 May 2024 |
|
Walker, Kevin Richard Individual |
Cockle Bay Auckland 2014 |
01 Nov 2016 - 10 May 2024 |
|
Walker, Kevin Richard Individual |
Cockle Bay Auckland 2014 |
01 Nov 2016 - 10 May 2024 |
|
Johnson, David Individual |
Remuera Auckland 1050 |
04 Apr 2011 - 01 Apr 2022 |
|
Rob Hargrave Director |
Saint Heliers Auckland 1071 |
28 Mar 2011 - 04 Apr 2011 |
|
Paul Stanley Harrop Director |
Grafton Auckland 1010 |
28 Mar 2011 - 04 Apr 2011 |
Location
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|
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|
Waiheke Shades & Covers Limited 142 Ocean View Road |
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