Harakeke Company Limited (issued an NZ business number of 9429038456510) was incorporated on 13 Jul 1995. 2 addresses are in use by the company: Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered). Gary Chapman & Associates, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo had been their physical address, up until 19 Sep 2012. Harakeke Company Limited used more names, namely: Harakeke Land Company Limited from 17 Oct 1996 to 26 Mar 2001, High View Limited (19 Jan 1996 to 17 Oct 1996) and Mokoia Shelf Company No. 41 Limited (13 Jul 1995 - 19 Jan 1996). 1920000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1669576 shares (86.96% of shares), namely:
Niederer, Wallace Bruce (an individual) located at Rd 1, Taupo. When considering the second group, a total of 1 shareholder holds 2.56% of all shares (49216 shares); it includes
Parsons, Antony Noel (an individual) - located at Rd 1, Taupo. Next there is the third group of shareholders, share allocation (201208 shares, 10.48%) belongs to 3 entities, namely:
Niederer, Karen Helen, located at Rd1, Taupo (an individual),
Niederer, Wallace Bruce, located at Rd1, Taupo (an individual),
Chapman, Gary Ross, located at Taupo (an individual). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to Harakeke Company Limited. Our information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Physical & registered & service | 19 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Wallace Bruce Niederer
Rd 4, Taupo, 3384
Address used since 29 Jun 2016 |
Director | 30 Sep 1996 - current |
Antony Noel Parsons
Rd 1, Taupo, 3377
Address used since 02 Jun 2017 |
Director | 01 Oct 1996 - current |
Graeme John Webb
Milford, Auckland, 0620
Address used since 30 Jun 2010 |
Director | 01 Oct 1996 - 16 Jul 2000 |
Kim Lee Henry
Lichfield,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 14 Nov 1997 |
Allan John Crafar
R D 1, Reporoa,
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - 08 Oct 1997 |
Elizabeth Jean Crafar
R D 1, Reporoa,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 Oct 1996 |
Allan John Crafar
R D 1, Reporoa,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 Oct 1996 |
Frank Robert Crafar
R D 1, Reporoa,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 01 Oct 1996 |
Robert Graeme Ronayne
Rotorua,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 19 Dec 1995 |
Roger Howe Brewster
Rotorua,
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 19 Dec 1995 |
1034 State Highway 1 , Rd 4 , Taupo , 3384 |
Previous address | Type | Period |
---|---|---|
Gary Chapman & Associates, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Physical | 21 May 2007 - 19 Sep 2012 |
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo | Registered | 21 May 2007 - 19 Sep 2012 |
Gary Chapman & Associates, Chartered Accountants, 10 Gascoigne Street, Taupo | Physical & registered | 16 Jul 2004 - 21 May 2007 |
Chapman Britten, 62 Ruapehu Street, Taupo | Registered | 31 Jul 1997 - 16 Jul 2004 |
Chapman & Britten, Chartered Accountants, First Floor 81 Horomatangi Str, Taupo | Physical | 31 Jul 1997 - 16 Jul 2004 |
Bay Of Plenty Taxation Services 1992 Ltd, 36 Amohia Street, Rotorua | Physical | 31 Jul 1997 - 31 Jul 1997 |
Bay Of Plenty Taxation Services 1992 Ltd, 36 Amohia Street, Rotorua | Registered | 24 Oct 1996 - 31 Jul 1997 |
110 Arawa Street, Rotorua | Registered | 15 Jan 1996 - 24 Oct 1996 |
110 Arawa Street, Rotorua | Physical | 15 Jan 1996 - 31 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Niederer, Wallace Bruce Individual |
Rd 1 Taupo |
13 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsons, Antony Noel Individual |
Rd 1 Taupo 3377 |
13 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Niederer, Karen Helen Individual |
Rd1 Taupo |
27 Jun 2006 - current |
Niederer, Wallace Bruce Individual |
Rd1 Taupo |
27 Jun 2006 - current |
Chapman, Gary Ross Individual |
Taupo |
27 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb, Graeme Individual |
Milford Auckland |
13 Jul 1995 - 05 Oct 2020 |
Webb, Evelyn Individual |
Milford Auckland |
13 Jul 1995 - 05 Oct 2020 |
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