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Harper Property Management Limited

Type: NZ Limited Company (Ltd)
9429035336785
NZBN
1524635
Company Number
Registered
Company Status
088673905
GST Number
Current address
Level 3, 50 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Apr 2017

Harper Property Management Limited, a registered company, was incorporated on 12 Jul 2004. 9429035336785 is the NZ business number it was issued. This company has been supervised by 4 directors: Christopher Thomas Russell - an active director whose contract began on 31 Mar 2017,
Jonathan James Harris - an active director whose contract began on 31 Mar 2017,
Kevin Blyth Harper - an inactive director whose contract began on 12 Jul 2004 and was terminated on 31 Mar 2017,
Pearl Anne Harper - an inactive director whose contract began on 30 Nov 2004 and was terminated on 31 Mar 2017.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 3, 50 Anzac Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Harper Property Management Limited had been using 55 Anzac Ave, Grafton, Auckland as their registered address until 18 Apr 2017.
A single entity owns all company shares (exactly 355474 shares) - Harris Russell Holdings Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 55 Anzac Ave, Grafton, Auckland New Zealand

Registered & physical address used from 27 May 2008 to 18 Apr 2017

Address: 15 Burgoyne St, Newton, Auckland

Physical & registered address used from 12 Jul 2004 to 27 May 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 355474

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 355474
Entity (NZ Limited Company) Harris Russell Holdings Limited
Shareholder NZBN: 9429047278691
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Pearl Anne Remuera
Auckland 1050

New Zealand
Individual Harper, Kevin Blyth Remuera
Auckland 1050

New Zealand
Individual Harris, Jonathan James Birkdale
Auckland
0626
New Zealand
Individual Alcock, Nicholas Nathan Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Harris, Alexandra Sarita Sophie Birkdale
Auckland
0626
New Zealand
Individual Harris, Jonathan James Birkdale
Auckland
0626
New Zealand
Individual Harper, Kevin Blyth Meadowbank
Auckland
Entity Hauraki Trustee Services (2023) Limited
Shareholder NZBN: 9429031149426
Company Number: 3344950
Entity Maramatanga Harris Trustee Services Limited
Shareholder NZBN: 9429046336521
Company Number: 6422373
Entity C&f Russell Holdings Limited
Shareholder NZBN: 9429033228372
Company Number: 1968847
Point Chevalier
Auckland
1022
New Zealand
Entity Biz Corporate Trustee Five Limited
Shareholder NZBN: 9429041389546
Company Number: 5440321
Parnell
Auckland
1010
New Zealand
Entity Hauraki Trustee Services (2011) Limited
Shareholder NZBN: 9429031149426
Company Number: 3344950
Quay Park
Auckland
1010
New Zealand
Entity C&f Russell Holdings Limited
Shareholder NZBN: 9429033228372
Company Number: 1968847
Point Chevalier
Auckland
1022
New Zealand
Individual Russell, Christopher Thomas Point Chevalier
Auckland
1022
New Zealand
Entity Hauraki Trustee Services (2011) Limited
Shareholder NZBN: 9429031149426
Company Number: 3344950
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Maramatanga Harris Trustee Services Limited
Shareholder NZBN: 9429046336521
Company Number: 6422373
Auckland Central
Auckland
1010
New Zealand
Individual Harper, Kevin Blyth Remuera
Auckland 1050

New Zealand
Individual Harper, Kevin Blyth Remuera
Auckland 1050

New Zealand
Individual Harper, Pearl Anne Remuera
Auckland 1050

New Zealand
Entity C&f Russell Holdings Limited
Shareholder NZBN: 9429033228372
Company Number: 1968847
Point Chevalier
Auckland
1022
New Zealand
Individual Harper, Pearl Anne Remuera
Auckland 1050

New Zealand
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Entity Maramatanga Harris Trustee Services Limited
Shareholder NZBN: 9429046336521
Company Number: 6422373
Auckland Central
Auckland
1010
New Zealand
Entity Biz Corporate Trustee Five Limited
Shareholder NZBN: 9429041389546
Company Number: 5440321
Parnell
Auckland
1010
New Zealand

Ultimate Holding Company

11 Apr 2021
Effective Date
Harris Russell Holdings Limited
Name
Ltd
Type
7276377
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 50 Anzac Avenue1,
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Christopher Thomas Russell - Director

Appointment date: 31 Mar 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Apr 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 09 Aug 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 Mar 2017


Jonathan James Harris - Director

Appointment date: 31 Mar 2017

Address: Wellsford, 0975 New Zealand

Address used since 07 Apr 2022

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 31 Mar 2017


Kevin Blyth Harper - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 31 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2010


Pearl Anne Harper - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 31 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2010

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