General information
Harry Place Preserve Limited
Type: NZ Limited Company (Ltd)9429038606038
New Zealand Business Number
648165
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Harry Place Preserve Limited (issued a New Zealand Business Number of 9429038606038) was registered on 29 May 1995. 3 addresses are in use by the company: 11 Fettes Crescent, Seatoun, Wellington, 6022 (type: other, registered). 15 Fettes Crescent, Seatoun, Wellington had been their registered address, up until 08 Jun 2011. 2500 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 100 shares (4 per cent of shares), namely:
Meg Genever (an individual) located at Kewarra Beach, Qld 4879, Australia. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (exactly 400 shares); it includes
Helen Hughes (an individual) - located at Seatoun, Wellington. Next there is the 3rd group of shareholders, share allocation (300 shares, 12%) belongs to 1 entity, namely:
Helen Hughes, located at Seatoun, Wellington (an individual). "Holiday house and flat operation" (business classification H440030) is the category the ABS issued Harry Place Preserve Limited. Our data was updated on 28 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 15 Fettes Crescent, Seatoun, Wellington, 6022 | Physical | 29 May 1995 |
| 11 Fettes Crescent, Seatoun, Wellington, 6022 | Other (Address for Records) | 30 May 2011 |
| 15 Fettes Crescent, Seatoun, Wellington, 6022 | Registered | 08 Jun 2011 |
| 11 Fettes Crescent, Seatoun, Wellington, 6022 | Other (Address For Share Register) | 24 May 2014 |
Contact info
64 4 3888986
Phone (Phone)
harryplacepreserve@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Crowther Rigg Hughes
Spreydon, Christchurch, 8024
Address used since 01 Jan 2015 |
Director | 29 May 1995 - current |
|
Helen Hannah Rigg Hughes
Seatoun, Wellington, 6022
Address used since 29 May 1995 |
Director | 29 May 1995 - current |
|
Sally Ann Esther Hughes
Seatoun, Wellington, 6022
Address used since 01 Jan 2020
Seatoun, Wellington, 6022
Address used since 01 Dec 2011
Seatoun, Wellington, 6022
Address used since 11 May 2017
Mapua, Mapua, 7005
Address used since 15 May 2018 |
Director | 31 May 2002 - current |
|
Helen Rachel Hughes
Seatoun, Wellington, 6022
Address used since 20 May 2009 |
Director | 31 May 2002 - current |
|
Linda Mary Genever
Kewarra Beach, Queensland 4879,
Address used since 31 May 2006 |
Director | 23 Jul 2002 - current |
|
David Crwother Hughes
Seatoun, Wellington,
Address used since 29 May 1995 |
Director | 29 May 1995 - 15 Jun 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Fettes Crescent, Seatoun, Wellington, 6022 | Other (Address For Share Register) | 24 May 2014 |
Principal place of activity
| 11 Fettes Crescent , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 15 Fettes Crescent, Seatoun, Wellington | Registered | 29 May 1995 - 08 Jun 2011 |
Financial Data
Financial info
2500
Total number of Shares
May
Annual return filing month
09 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meg Ann Genever Individual |
Kewarra Beach Qld 4879, Australia |
18 May 2008 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Hannah Rigg Hughes Individual |
Seatoun Wellington 6022 |
30 May 2007 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Rachel Hughes Individual |
Seatoun Wellington 6022 |
29 May 1995 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Mary Genever Individual |
Kewarra Beach Queensland 4879, Australia |
30 May 2007 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emily Hannah Genever Individual |
Kewarra Beach Qld 4879, Australia |
18 May 2008 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Hughes Smith Individual |
Hataitai Wellington 6021 |
18 May 2008 - current |
Shares Allocation #8 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
David Crowther Rigg Hughes Individual |
Spreydon Christchurch 8024 |
29 May 1995 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaori Iwaki Hughes Individual |
Spreydon Christchurch 8024 |
18 May 2008 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuki Sarah Hughes Individual |
Spreydon Christchurch 8024 |
18 May 2008 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayley Claire Lewis Individual |
Brightwater Brightwater 7022 |
15 May 2018 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew David Fraser Individual |
Seatoun Wellington 6022 |
18 May 2008 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Helen Fraser Individual |
Seatoun Wellington 6022 |
18 May 2008 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximillian David Hughes Individual |
Spreydon Christchurch 8024 |
18 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sally Ann Esther Hughes Individual |
Seatoun Wellington 6022 |
30 May 2007 - 04 Aug 2021 |
|
Sally Ann Esther Hughes Individual |
Seatoun Wellington 6022 |
30 May 2007 - 04 Aug 2021 |
|
Peter Channing Gilbert Individual |
Wellington |
30 May 2007 - 04 Aug 2021 |
|
Helen Hannah Rigg Hughes Individual |
Seatoun Wellington, New Zealand |
12 Dec 2007 - 12 Dec 2007 |
|
Hayley Claire Hughes Individual |
Henderson Auckland 0612 |
18 May 2008 - 15 May 2018 |
|
Sarah Ann Hughes Individual |
Seatoun Wellington |
29 May 1995 - 30 May 2007 |
|
Linda Mary Genever Individual |
Broome Western Australia 6725, Australia |
18 May 2004 - 30 May 2007 |
|
Helen Hannah Rigg Hughes Individual |
Seatoun Wellington |
29 May 1995 - 29 May 2005 |
Location
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