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Harry Place Preserve Limited

Type: NZ Limited Company (Ltd)
9429038606038
NZBN
648165
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
15 Fettes Crescent
Seatoun
Wellington 6022
New Zealand
Physical address used since 29 May 1995
11 Fettes Crescent
Seatoun
Wellington 6022
New Zealand
Other address (Address for Records) used since 30 May 2011
15 Fettes Crescent
Seatoun
Wellington 6022
New Zealand
Registered address used since 08 Jun 2011

Harry Place Preserve Limited was incorporated on 29 May 1995 and issued an NZ business identifier of 9429038606038. The registered LTD company has been managed by 6 directors: David Crowther Rigg Hughes - an active director whose contract started on 29 May 1995,
Helen Hannah Rigg Hughes - an active director whose contract started on 29 May 1995,
Sally Ann Esther Hughes - an active director whose contract started on 31 May 2002,
Helen Rachel Hughes - an active director whose contract started on 31 May 2002,
Linda Mary Genever - an active director whose contract started on 23 Jul 2002.
According to BizDb's data (last updated on 28 Dec 2021), this company registered 4 addresses: an address for share register at 11 Fettes Crescent, Seatoun, Wellington, 6022 (other address),
15 Fettes Crescent, Seatoun, Wellington, 6022 (registered address),
11 Fettes Crescent, Seatoun, Wellington, 6022 (other address),
15 Fettes Crescent, Seatoun, Wellington, 6022 (physical address) among others.
Until 08 Jun 2011, Harry Place Preserve Limited had been using 15 Fettes Crescent, Seatoun, Wellington as their registered address.
A total of 2500 shares are allotted to 13 groups (13 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Meg Genever (an individual) located at Kewarra Beach, Qld 4879, Australia.
The 2nd group consists of 1 shareholder, holds 16 per cent shares (exactly 400 shares) and includes
Helen Hughes - located at Seatoun, Wellington.
The 3rd share allotment (300 shares, 12%) belongs to 1 entity, namely:
Helen Hughes, located at Seatoun, Wellington (an individual). Harry Place Preserve Limited has been categorised as "Holiday house and flat operation" (business classification H440030).

Addresses

Other active addresses

Address #4: 11 Fettes Crescent, Seatoun, Wellington, 6022 New Zealand

Other address (Address For Share Register) used from 24 May 2014

Principal place of activity

11 Fettes Crescent, Seatoun, Wellington, 6022 New Zealand


Previous address

Address #1: 15 Fettes Crescent, Seatoun, Wellington New Zealand

Registered address used from 29 May 1995 to 08 Jun 2011

Contact info
64 4 3888986
Phone
harryplacepreserve@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: May

Annual return last filed: 09 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Meg Ann Genever Kewarra Beach
Qld 4879, Australia
Shares Allocation #2 Number of Shares: 400
Individual Helen Hannah Rigg Hughes Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Helen Rachel Hughes Seatoun
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Linda Mary Genever Kewarra Beach
Queensland 4879, Australia
Shares Allocation #6 Number of Shares: 100
Individual Emily Hannah Genever Kewarra Beach
Qld 4879, Australia
Shares Allocation #7 Number of Shares: 100
Individual Benjamin Hughes Smith Hataitai
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 300
Individual David Crowther Rigg Hughes Spreydon
Christchurch
8024
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Kaori Iwaki Hughes Spreydon
Christchurch
8024
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Yuki Sarah Hughes Spreydon
Christchurch
8024
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Hayley Claire Lewis Brightwater
Brightwater
7022
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Matthew David Fraser Seatoun
Wellington
6022
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Rebecca Helen Fraser Seatoun
Wellington
6022
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Maximillian David Hughes Spreydon
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sally Ann Esther Hughes Seatoun
Wellington
6022
New Zealand
Individual Sally Ann Esther Hughes Seatoun
Wellington
6022
New Zealand
Individual Peter Channing Gilbert Wellington

New Zealand
Individual Helen Hannah Rigg Hughes Seatoun
Wellington, New Zealand
Individual Hayley Claire Hughes Henderson
Auckland
0612
New Zealand
Individual Sarah Ann Hughes Seatoun
Wellington
Individual Linda Mary Genever Broome
Western Australia 6725, Australia
Individual Helen Hannah Rigg Hughes Seatoun
Wellington
Directors

David Crowther Rigg Hughes - Director

Appointment date: 29 May 1995

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 01 Jan 2015


Helen Hannah Rigg Hughes - Director

Appointment date: 29 May 1995

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 May 1995


Sally Ann Esther Hughes - Director

Appointment date: 31 May 2002

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Jan 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Dec 2011

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 11 May 2017

Address: Mapua, Mapua, 7005 New Zealand

Address used since 15 May 2018


Helen Rachel Hughes - Director

Appointment date: 31 May 2002

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 20 May 2009


Linda Mary Genever - Director

Appointment date: 23 Jul 2002

Address: Kewarra Beach, Queensland 4879, Australia

Address used since 31 May 2006


David Crwother Hughes - Director (Inactive)

Appointment date: 29 May 1995

Termination date: 15 Jun 2003

Address: Seatoun, Wellington,

Address used since 29 May 1995

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