Harman Treasury Group Limited, a registered company, was started on 18 Feb 2010. 9429031658508 is the NZ business identifier it was issued. This company has been supervised by 1 director, named John Edgar Harman - an active director whose contract started on 18 Feb 2010.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Harman Treasury Group Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address until 20 Jul 2015.
Other names for this company, as we identified at BizDb, included: from 18 Feb 2010 to 19 Mar 2019 they were named St Marks Hospital Limited.
All company shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Harman Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Professional Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Harman, John Edgar (an individual) located at Queenstown, Queenstown postcode 9300.
Previous addresses
Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 12 Nov 2014 to 20 Jul 2015
Address #2: Kga Limited, Level 4, 5-7 Kingdon Street, Auckland, 1023 New Zealand
Physical address used from 21 Dec 2011 to 12 Nov 2014
Address #3: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 18 Feb 2010 to 26 Sep 2016
Address #4: Goodall & Associates, Level 2, 123 Carlton Gore Road, Newmarket New Zealand
Physical address used from 18 Feb 2010 to 21 Dec 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Harman Family Trust Limited Shareholder NZBN: 9429030891937 |
Newmarket Auckland 1023 New Zealand |
26 Mar 2019 - |
Entity (NZ Limited Company) | Professional Trustees Limited Shareholder NZBN: 9429031943734 |
Newmarket Auckland 1023 New Zealand |
26 Mar 2019 - |
Individual | Harman, John Edgar |
Queenstown Queenstown 9300 New Zealand |
26 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 |
Newmarket Auckland 1023 New Zealand |
18 Feb 2010 - 26 Mar 2019 |
Entity | St Marks Group Limited Shareholder NZBN: 9429038823725 Company Number: 595614 |
Newmarket Auckland 1023 New Zealand |
18 Feb 2010 - 26 Mar 2019 |
Ultimate Holding Company
John Edgar Harman - Director
Appointment date: 18 Feb 2010
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 16 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Feb 2010
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