Harding Trustee Co (No 2) Limited was launched on 16 May 2011 and issued an NZ business identifier of 9429031108348. This registered LTD company has been managed by 11 directors: Rex Alan Harding - an active director whose contract started on 08 Nov 2017,
Nichola Jayne Cunningham - an inactive director whose contract started on 02 Nov 2017 and was terminated on 08 Nov 2017,
Rex Alan Harding - an inactive director whose contract started on 16 Oct 2017 and was terminated on 02 Nov 2017,
Nichola Jayne Cunningham - an inactive director whose contract started on 09 Oct 2017 and was terminated on 16 Oct 2017,
Rex Alan Harding - an inactive director whose contract started on 16 May 2011 and was terminated on 09 Oct 2017.
According to BizDb's data (updated on 30 Mar 2024), this company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Up to 21 Apr 2017, Harding Trustee Co (No 2) Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Mount Accountants Limited (an entity) located at Mount Maunganui postcode 3116. Harding Trustee Co (No 2) Limited was classified as "Non-financial asset investment" (ANZSIC L664050).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 09 Nov 2012 to 21 Apr 2017
Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 16 May 2011 to 09 Nov 2012
Address: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 16 May 2011 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Mount Accountants Limited Shareholder NZBN: 9429036875436 |
Mount Maunganui 3116 New Zealand |
10 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
16 May 2011 - 10 Apr 2017 | |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
16 May 2011 - 10 Apr 2017 |
Ultimate Holding Company
Rex Alan Harding - Director
Appointment date: 08 Nov 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 08 Nov 2017
Nichola Jayne Cunningham - Director (Inactive)
Appointment date: 02 Nov 2017
Termination date: 08 Nov 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Nov 2017
Rex Alan Harding - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 02 Nov 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Oct 2017
Nichola Jayne Cunningham - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 16 Oct 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Oct 2017
Rex Alan Harding - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 09 Oct 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 May 2011
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 01 Apr 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 16 May 2011
Karen Joyce Domett - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 01 Apr 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 25 Nov 2014
Richard Owen Dey - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 01 Apr 2017
Address: Tauranga, 3110 New Zealand
Address used since 23 Oct 2013
Roderick Neil Fullerton - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 01 Apr 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 16 May 2011
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 01 Apr 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Mar 2015
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 01 Apr 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 May 2013
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