Harkness Henry Trust Management Limited, a registered company, was incorporated on 27 Nov 1996. 9429038206504 is the number it was issued. This company has been managed by 15 directors: Jacob Quin Casey - an active director whose contract started on 01 Apr 2003,
Joan Boyce Forret - an active director whose contract started on 01 Apr 2010,
Matthew David Peploe - an active director whose contract started on 14 Aug 2017,
Paul Lewis Middlemiss - an inactive director whose contract started on 27 Nov 1996 and was terminated on 20 May 2020,
Jarrod Wade True - an inactive director whose contract started on 01 Apr 2008 and was terminated on 30 Sep 2016.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Harkness Henry Trust Management Limited had been using Harkness Henry & Co, 8Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton as their registered address up until 11 Mar 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent).
Previous addresses
Address: Harkness Henry & Co, 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Registered address used from 12 Apr 2000 to 11 Mar 2014
Address: Harkness Henry & Co, 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Harkness Henry & Co, 8th Floor, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 28 Nov 1996 to 11 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Peploe, Matthew David |
Hamilton East Hamilton 3216 New Zealand |
14 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Forret, Joan Boyce |
Riverlea Hamilton New Zealand |
20 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Casey, Jacob Quin |
Cambridge |
27 Nov 1996 - 05 Dec 2005 |
| Individual | Earl, Lynden Ann |
Hamilton |
27 Nov 1996 - 14 Apr 2016 |
| Individual | Gunson, Barry David |
Hamilton |
27 Nov 1996 - 05 Dec 2005 |
| Individual | Middlemiss, Paul Lewis |
Hamilton |
27 Nov 1996 - 21 May 2020 |
| Individual | Grice, Christine Mary |
Hamilton |
27 Nov 1996 - 26 Nov 2007 |
| Individual | Casey, Jacob Quin |
Cambridge |
05 Dec 2005 - 05 Dec 2005 |
| Individual | Scotter, Warren John |
Hamilton |
27 Nov 1996 - 20 May 2010 |
| Individual | Ellis, Simon Keith |
Hamilton |
27 Nov 1996 - 05 Dec 2005 |
| Individual | Thomson, Mark Maxton |
Hamilton |
27 Nov 1996 - 11 Apr 2014 |
| Individual | Menzies, Alisdair Simon |
Hamilton New Zealand |
27 Nov 1996 - 11 Jul 2014 |
Jacob Quin Casey - Director
Appointment date: 01 Apr 2003
Address: Cambridge, 3496 New Zealand
Address used since 04 Nov 2015
Joan Boyce Forret - Director
Appointment date: 01 Apr 2010
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 04 Nov 2015
Matthew David Peploe - Director
Appointment date: 14 Aug 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 14 Aug 2017
Paul Lewis Middlemiss - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 20 May 2020
Address: Hamilton, 3210 New Zealand
Address used since 04 Nov 2015
Jarrod Wade True - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Sep 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Nov 2012
Lynden Ann Earl - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 31 Mar 2016
Address: Hamilton, 3204 New Zealand
Address used since 04 Nov 2015
Alisdair Simon Menzies - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 11 Jul 2014
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 27 Nov 2009
Mark Maxton Thomson - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 31 Mar 2014
Address: Hamilton, 3210 New Zealand
Address used since 27 Nov 1996
Christine Mary Grice - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 01 Apr 2010
Address: Hamilton, 3204 New Zealand
Address used since 27 Nov 1996
Warren John Scotter - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 01 Apr 2010
Address: Hamilton, 3200 New Zealand
Address used since 27 Nov 1996
True Jarrod Wade - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2008
Address: St James Park, Hamilton,
Address used since 01 Apr 2008
Simon Keith Ellis - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 24 Nov 2005
Address: Hamilton,
Address used since 27 Nov 1996
Barry David Gunson - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 30 Jun 2005
Address: Hamilton,
Address used since 27 Nov 1996
Mark Alan Maclennan - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 08 Nov 2002
Address: Hamilton,
Address used since 27 Nov 1996
Jenny Maree Screech - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 16 Nov 2000
Address: Hamilton,
Address used since 27 Nov 1996
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