Harcourts International Limited
Type: NZ Limited Company (Ltd)Harcourts International Limited (issued a business number of 9429038857102) was registered on 07 Apr 1993. 1 address is currently in use by the company: 7-9 Alpers Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 404 Khyber Pass Road, Newmarket, Auckland 1 had been their physical address, up to 30 Aug 2000. Harcourts International Limited used more names, namely: Harcourts Limited from 08 Jun 1998 to 11 Mar 1999, Hgl Systems Limited (07 Apr 1993 to 08 Jun 1998). 1770000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 885000 shares (50% of shares), namely:
Green Investment Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 100 shares); it includes
Paul Wright (an individual) - located at Ilam, Christchurch. Next there is the next group of shareholders, share allocation (884900 shares, 49.99%) belongs to 3 entities, namely:
Mark Lewis, located at Ilam, Christchurch (an individual),
Paul Wright, located at Ilam, Christchurch (an individual),
Gillian Wright, located at Ilam, Christchurch (an individual). "Franchisors nec" (business classification L664075) is the classification the Australian Bureau of Statistics issued to Harcourts International Limited. Businesscheck's database was updated on 01 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Alpers Avenue, Newmarket, Auckland, 1023 | Registered & physical | 06 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bertram Wright
Ilam, Christchurch, 8041
Address used since 01 Sep 2015 |
Director | 15 Apr 1999 - current |
|
Michael Barry Cooper Green
Eagle Farm, 4009
Address used since 01 Jan 1970
Eagle Farm, 4009
Address used since 01 Jan 1970
1 Macquarie Street, Newstead Qld 4006,
Address used since 12 May 2008 |
Director | 15 Apr 1999 - current |
|
Gilbert Ernest Enoka
Christchurch, 8052
Address used since 01 Sep 2015 |
Director | 06 May 2004 - current |
|
Graham Brian Mirabito
Milsons Point, NSW
Address used since 05 Jul 2018
Milsons Point, Nsw, 2061
Address used since 17 Feb 2021 |
Director | 05 Jul 2018 - current |
|
Susan Barbara Rix
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 17 Feb 2021
Newstead, Queensland, 4006
Address used since 08 Nov 2019
Hendra, 4011
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - current |
|
Timothy James Keenan
Ilam, Christchurch, 8053
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
David Whitbread
Eagle Farm Qld, 4009
Address used since 01 Jan 1970
Unley, South Australia, 5061
Address used since 31 Jan 2013
Eagle Farm Qld, 4009
Address used since 01 Jan 1970 |
Director | 31 Jan 2013 - 15 May 2018 |
|
Adrian Mcfedries
61 Noosa Springs Drive, Noosa Heads, Queensland, 4567
Address used since 31 Jan 2013
Malooloolaba, 4551
Address used since 01 Jan 1970
Malooloolaba, 4551
Address used since 01 Jan 1970 |
Director | 31 Jan 2013 - 14 Feb 2018 |
|
Stephen John Collins
Christchurch, 8013
Address used since 01 Sep 2015 |
Director | 07 Apr 1993 - 01 Jun 2016 |
|
David Leslie Spence
Strowan, Christchurch, 8052
Address used since 23 Sep 2009 |
Director | 28 Sep 2000 - 29 Oct 2010 |
|
Charles Hort Levin
Fendalton, Christchurch,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 30 Jan 2001 |
|
Jo-anne Christine Clifford
Northcote, Auckland,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 01 Dec 1999 |
|
Phillip James Mcgoldrick
Upper Riccarton, Christchurch,
Address used since 15 Apr 1999 |
Director | 15 Apr 1999 - 10 Nov 1999 |
|
Robert Ashley Cooper
Forrest Hill, Auckland,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 31 Aug 1993 |
| 7-9 Alpers Avenue , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 404 Khyber Pass Road, Newmarket, Auckland 1 | Physical | 30 Aug 2000 - 30 Aug 2000 |
| Harcourts House, 47 Riccarton Road, Riccarton | Physical | 30 Aug 2000 - 06 Dec 2012 |
| 404 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Jun 2000 - 12 Jun 2000 |
| Harcourts House, 47 Riccarton Road, Riccarton, Christchurch | Registered | 12 Jun 2000 - 06 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Investment Trustee Limited Shareholder NZBN: 9429047049772 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Bertram Wright Individual |
Ilam Christchurch |
07 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Linscott Lewis Individual |
Ilam Christchurch |
10 Aug 2004 - current |
|
Paul Bertram Wright Individual |
Ilam Christchurch |
07 Apr 1993 - current |
|
Gillian Patricia Wright Individual |
Ilam Christchurch |
07 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Athol Raymond Owens Individual |
Newmarket Auckland |
07 Apr 1993 - 10 Nov 2020 |
|
Stuart Jenner Individual |
Mt Eden Auckland |
21 Jul 2005 - 10 Dec 2015 |
|
Timothy Alexander Jones Individual |
9 Surrey Crescent, Grey Lynn Auckland 1021 |
10 Dec 2015 - 10 Nov 2020 |
|
Stuart Jenner Individual |
Ascot Queensland |
07 Apr 1993 - 27 Jun 2010 |
|
Bertram James Wright Individual |
Ilam Christchurch |
07 Apr 1993 - 10 Aug 2004 |
 |
Harcourts Asia Holdings Limited 7-9 Alpers Avenue |
|
Mortgage Express Limited 7-9 Alpers Ave |
|
Harcourts Property Limited 7-9 Alpers Avenue |
|
Harcourts Group Limited 7-9 Alpers Avenue |
|
Gamma Real Estate Limited 7 Alpers Avenue |
|
Jetwing Kiwi Management Limited 11 Alpers Avenue |
|
Harcourts Group Limited 7-9 Alpers Avenue |
|
Baiken Investments Limited 31b Normanby Road |
|
Cambridge Leases Limited Level 29, 188 Quay Street |
|
Just Kidz Franchise System Limited 42 Takitimu Street |
|
Pro-mit Limited 18 Navigation Drive |
|
Thirsty Liquor Group Limited 2nd Floor, 15b Vestey Drive |