General information

Harley Trustee No. 3 Limited

Type: NZ Limited Company (Ltd)
9429046164049
New Zealand Business Number
6297690
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Harley Trustee No. 3 Limited (issued an NZ business identifier of 9429046164049) was incorporated on 01 Jun 2017. 9 addresess are in use by the company: 20 Harley Street, Nelson, Nelson, 7010 (type: registered, service). 20 Harley Street, Nelson, Nelson had been their physical address, up until 12 Nov 2020. 4 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1 share (25 per cent of shares), namely:
Le Gros, Paul Donald (an individual) located at Stepneyville, Nelson postcode 7010,
Rhodes, Beverley Marquet (a director) located at Rd 1, Wakefield postcode 7095. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 1 share); it includes
Rhodes, Beverley Marquet (a director) - located at Rd 1, Wakefield,
Le Gros, Paul Donald (an individual) - located at Stepneyville, Nelson. Moving on to the next group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Rhodes, Beverley Marquet, located at Rd 1, Wakefield (a director). "Trustee service" (business classification K641965) is the classification the ABS issued Harley Trustee No. 3 Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
20 Harley Street, Nelson, Nelson, 7010 Office & delivery 04 Nov 2020
P O Box 8042, Nelson, Nelson, 7010 Postal 04 Nov 2020
20 Harley Street, Nelson, Nelson, 7010 Registered & physical & service 12 Nov 2020
Po Box 8042, Nelson, Nelson, 7040 Postal 07 Nov 2023
Contact info
reception@ishwerwoodlegros.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Beverley Marquet Rhodes
Rd 1, Wakefield, 7095
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 01 Jun 2017
Director 01 Jun 2017 - 26 Jul 2021
Ivan James Rhodes
Rd 1, Wakefield, 7095
Address used since 01 Jun 2017
Director 01 Jun 2017 - 16 Oct 2019
Addresses
Other active addresses
Type Used since
Po Box 8042, Nelson, Nelson, 7040 Postal 07 Nov 2023
20 Harley Street, Nelson, Nelson, 7010 Delivery 07 Nov 2023
20 Harley Street, Nelson, Nelson, 7010 Registered & service 15 Nov 2023
Principal place of activity
20 Harley Street , Nelson , Nelson , 7010
Previous address Type Period
20 Harley Street, Nelson, Nelson, 7010 Physical & registered 01 Jun 2017 - 12 Nov 2020
Financial Data
Financial info
4
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
01 Jun 2017 - current
Rhodes, Beverley Marquet
Director
Rd 1
Wakefield
7095
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rhodes, Beverley Marquet
Director
Rd 1
Wakefield
7095
01 Jun 2017 - current
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
01 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rhodes, Beverley Marquet
Director
Rd 1
Wakefield
7095
01 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Rhodes, Ivan James
Individual
Rd 1
Wakefield
7095
01 Jun 2017 - 27 Jul 2021
Whalley, Robin
Individual
Stepneyville
Nelson
7010
01 Jun 2017 - 27 Jul 2021
Location
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