Harpers Fashions Limited, a registered company, was incorporated on 12 Jul 1989. 9429039309525 is the NZ business identifier it was issued. The company has been run by 2 directors: Hartley Clendon Vincent - an active director whose contract started on 03 Jul 1991,
Sandra Mary Vincent - an active director whose contract started on 30 Mar 1998.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Harpers Fashions Limited had been using Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland as their registered address up to 25 Mar 2019.
A total of 20000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 19999 shares (100 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1 share (0.01 per cent).
Previous addresses
Address #1: Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1150 New Zealand
Registered & physical address used from 09 Jul 2015 to 25 Mar 2019
Address #2: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Physical & registered address used from 20 Oct 2009 to 09 Jul 2015
Address #3: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical & registered address used from 24 Jul 2008 to 20 Oct 2009
Address #4: C/- Richard Herbert & Associates, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland
Registered address used from 29 Jul 2001 to 24 Jul 2008
Address #5: C/- Carley & Co., 6th Floor Windsor Towers, 3 Parliament Street, Auckland
Registered address used from 05 Aug 1998 to 29 Jul 2001
Address #6: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 20 Feb 1992 to 24 Jul 2008
Address #7: C/- Richard Herbert & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #8: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #9: C/- Carley & Co, P O Box 1643, Auckland
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19999 | |||
Entity (NZ Limited Company) | Vincent Trustee Services Limited Shareholder NZBN: 9429047455320 |
High Street Auckland 1010 New Zealand |
30 Jan 2020 - |
Individual | Vincent, Sandra Mary |
Birkenhead |
12 Jul 1989 - |
Individual | Vincent, Hartley Clendon |
Birkenhead Auckland |
12 Jul 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vincent, Hartley Clendon |
Birkenhead Auckland |
12 Jul 1989 - |
Individual | Vincent, Sandra Mary |
Birkenhead |
12 Jul 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 |
16 Nov 2018 - 30 Jan 2020 | |
Entity | John Cockcroft Trustee Company Limited Shareholder NZBN: 9429034780602 Company Number: 1631165 |
Remuera 1050 New Zealand |
16 Nov 2018 - 30 Jan 2020 |
Individual | Cockcroft, John Michael |
Remuera Auckland 1050 New Zealand |
26 Jul 2010 - 16 Nov 2018 |
Individual | Donovan, Michael John |
Birkenhead |
12 Jul 1989 - 26 Jul 2010 |
Individual | Herbert, Richard Wallace |
R D 3 Coatesville, Auckland |
12 Jul 1989 - 26 Jul 2010 |
Hartley Clendon Vincent - Director
Appointment date: 03 Jul 1991
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jul 1991
Sandra Mary Vincent - Director
Appointment date: 30 Mar 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Mar 1998
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