General information

Mark Harry Homes Limited

Type: NZ Limited Company (Ltd)
9429033563039
New Zealand Business Number
1916599
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Mark Harry Homes Limited (issued a New Zealand Business Number of 9429033563039) was started on 02 Mar 2007. 8 addresess are in use by the company: Po Box 145, Wanaka, Wanaka, 9343 (type: postal, office). 9 Marbleleaf Lane, Albert Town, Wanaka had been their registered address, up until 09 Sep 2015. Mark Harry Homes Limited used more names, namely: Stonewood Homes (Central Otago) Limited from 02 Mar 2007 to 06 Sep 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Harry, Joanne Margaret (an individual) located at Wanaka, Wanaka postcode 9305,
Harry, Mark Andrew (an individual) located at Wanaka, Wanaka postcode 9305,
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harry, Joanne Margaret (an individual) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harry, Mark Andrew, located at Wanaka, Wanaka (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued Mark Harry Homes Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
37 Reece Crescent, Wanaka, Wanaka, 9305 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Sep 2015
37 Reece Crescent, Wanaka, Wanaka, 9305 Physical & service & registered 09 Sep 2015
Po Box 145, Wanaka, Wanaka, 9343 Postal 02 Aug 2019
37 Reece Crescent, Wanaka, Wanaka, 9305 Office & delivery 02 Aug 2019
Contact info
64 03 4435229
Phone (Phone)
mark.harry@stonewood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Andrew Harry
Wanaka, Wanaka, 9305
Address used since 02 Sep 2016
Director 02 Mar 2007 - current
John Charles Herbert
Wanaka, Wanaka, 9305
Address used since 12 Sep 2011
Director 02 Mar 2007 - 01 Apr 2012
Addresses
Other active addresses
Type Used since
37 Reece Crescent, Wanaka, Wanaka, 9305 Office & delivery 02 Aug 2019
Principal place of activity
37 Reece Crescent , Wanaka , Wanaka , 9305
Previous address Type Period
9 Marbleleaf Lane, Albert Town, Wanaka, 9305 Registered & physical 11 Aug 2015 - 09 Sep 2015
6 Sunnyside Lane, Wanaka, Wanaka, 9305 Registered & physical 09 Sep 2014 - 11 Aug 2015
8 Sunnyside Lane, Wanaka, Wanaka, 9305 Physical & registered 11 Sep 2012 - 09 Sep 2014
20 Ash Avenue, Albert Town, Wanaka, 9305 Registered & physical 20 Sep 2011 - 11 Sep 2012
9 Tyndall Street, Wanaka Physical & registered 02 Mar 2007 - 20 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Harry, Joanne Margaret
Individual
Wanaka
Wanaka
9305
02 Jul 2007 - current
Harry, Mark Andrew
Individual
Wanaka
Wanaka
9305
02 Jul 2007 - current
Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
01 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harry, Joanne Margaret
Individual
Wanaka
Wanaka
9305
02 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harry, Mark Andrew
Individual
Wanaka
Wanaka
9305
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Company Number: 1908493
Entity
Barristers & Solicitors
Dunmore Street, Wanaka
02 Jul 2007 - 01 Nov 2019
Cm Trustees (2007) Limited
Shareholder NZBN: 9429033614052
Company Number: 1908493
Entity
Barristers & Solicitors
Dunmore Street, Wanaka
02 Jul 2007 - 01 Nov 2019
Harry, Mark Andrew
Individual
Wanaka
02 Mar 2007 - 27 Jun 2010
Herbert, John Charles
Individual
Wanaka
Wanaka
9305
02 Mar 2007 - 02 Jul 2012
Location
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