Harpat Properties Limited was registered on 18 Mar 2003 and issued a business number of 9429036080052. The registered LTD company has been managed by 2 directors: Joanne Mary Pattison - an active director whose contract began on 18 Mar 2003,
William Reed Harrison - an active director whose contract began on 18 Mar 2003.
According to BizDb's information (last updated on 09 Apr 2024), this company filed 1 address: 16 Merril Road, Rd 1, Paparoa, 0571 (types include: postal, office).
Up until 05 Jul 2019, Harpat Properties Limited had been using 670 Pahi Road, Rd 1, Paparoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pattison, Joanne Mary (an individual) located at Rd 1, Paparoa postcode 0571.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harrison, William Reed - located at Rd 1, Paparoa.
Principal place of activity
16 Merril Road, Rd 1, Paparoa, 0571 New Zealand
Previous addresses
Address #1: 670 Pahi Road, Rd 1, Paparoa, 0571 New Zealand
Registered & physical address used from 07 Jul 2015 to 05 Jul 2019
Address #2: C/- Morrison Accountants, 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 04 Aug 2014 to 07 Jul 2015
Address #3: Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 03 Jul 2013 to 04 Aug 2014
Address #4: Gulf Accountants, 4 Blake Street, Surfdale, Waiheke Island New Zealand
Physical & registered address used from 28 Jul 2008 to 03 Jul 2013
Address #5: C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Physical & registered address used from 16 Jun 2005 to 28 Jul 2008
Address #6: 4a Glenbrook Road, Rocky Bay, Waiheke Island, Auckland
Physical & registered address used from 18 Mar 2003 to 16 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pattison, Joanne Mary |
Rd 1 Paparoa 0571 New Zealand |
18 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harrison, William Reed |
Rd 1 Paparoa 0571 New Zealand |
18 Mar 2003 - |
Joanne Mary Pattison - Director
Appointment date: 18 Mar 2003
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 29 Jun 2015
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 01 Jun 2019
William Reed Harrison - Director
Appointment date: 18 Mar 2003
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 01 Jun 2019
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 29 Jun 2015
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