businesscheck.co.nz / a-z index / h / ha / har / harl
General information

Harley Properties Limited

Type: NZ Limited Company (Ltd)
9429033002507
New Zealand Business Number
2066304
Company Number
Registered
Company Status

Harley Properties Limited (issued a business number of 9429033002507) was registered on 11 Dec 2007. 2 addresses are in use by the company: 206/987 Mt Eden Rd, Three Kings, Auckland, 1024 (type: registered, physical). 5A Tenterden Avenue, Mount Eden, Auckland had been their physical address, until 19 Nov 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Davidson, Mary Kathleen (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Davidson, Timothy Joseph (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Davidson, Mary Kathleen, located at Mount Eden, Auckland (an individual),
Davidson, Timothy Joseph, located at Mount Eden, Auckland (an individual),
Martin, Richard Norman, located at Roseneath, Wellington (an individual). Our database was last updated on 17 Apr 2024.

Current address Type Used since
206/987 Mt Eden Rd, Three Kings, Auckland, 1024 Registered & physical & service 19 Nov 2021
Last updated:
Directors
Name and Address Role Period
Timothy Joseph Davidson
Three Kings, Auckland, 1024
Address used since 11 Nov 2021
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012
Director 11 Dec 2007 - current
Mary Kathleen Davidson
Three Kings, Auckland, 1024
Address used since 11 Nov 2021
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012
Director 11 Dec 2007 - current
Addresses
Previous address Type Period
5a Tenterden Avenue, Mount Eden, Auckland, 1024 Physical & registered 11 Apr 2012 - 19 Nov 2021
25 Atherton Road, Epsom, Auckland Physical & registered 11 Dec 2007 - 11 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davidson, Mary Kathleen
Individual 		Mount Eden
Auckland
1024 		11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davidson, Timothy Joseph
Individual 		Mount Eden
Auckland
1024 		11 Dec 2007 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Davidson, Mary Kathleen
Individual 		Mount Eden
Auckland
1024 		11 Dec 2007 - current
Davidson, Timothy Joseph
Individual 		Mount Eden
Auckland
1024 		11 Dec 2007 - current
Martin, Richard Norman
Individual 		Roseneath
Wellington
 11 Dec 2007 - current
Location
Companies nearby
Hmt&hpz Trustee Limited
5 Tenterden Avenue
Drdd Limited
9 Tenterden Avenue
Festivity Christmas Trees Limited
163 Balmoral Road
Olivers Christmas Limited
163 Balmoral Road
Belle Femme Limited
159 Balmoral Road
Chapman Electrical NZ Limited
159 Balmoral Road