Harman Treasury Group Limited
Type: NZ Limited Company (Ltd)Harman Treasury Group Limited (issued an NZBN of 9429031658508) was registered on 18 Feb 2010. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 20 Jul 2015. Harman Treasury Group Limited used other aliases, namely: St Marks Hospital Limited from 18 Feb 2010 to 19 Mar 2019. 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 120 shares (100 per cent of shares), namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Queenstown, Queenstown postcode 9300. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Service & physical | 20 Jul 2015 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 26 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Queenstown, Queenstown, 9300
Address used since 16 Aug 2021
Herne Bay, Auckland, 1011
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 12 Nov 2014 - 20 Jul 2015 |
| Kga Limited, Level 4, 5-7 Kingdon Street, Auckland, 1023 | Physical | 21 Dec 2011 - 12 Nov 2014 |
| 10 St Marks Road, Remuera, Auckland, 1050 | Registered | 18 Feb 2010 - 26 Sep 2016 |
| Goodall & Associates, Level 2, 123 Carlton Gore Road, Newmarket | Physical | 18 Feb 2010 - 21 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harman Family Trust Limited Shareholder NZBN: 9429030891937 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Mar 2019 - current |
|
Professional Trustees Limited Shareholder NZBN: 9429031943734 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Mar 2019 - current |
|
Harman, John Edgar Individual |
Queenstown Queenstown 9300 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 Entity |
Newmarket Auckland 1023 |
18 Feb 2010 - 26 Mar 2019 |
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 Entity |
Newmarket Auckland 1023 |
18 Feb 2010 - 26 Mar 2019 |
Ultimate Holding Company
| Name | St Marks Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 595614 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
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