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Northland Harvest Management Kerikeri Limited

Type: NZ Limited Company (Ltd)
9429030084681
NZBN
4616320
Company Number
Registered
Company Status
A030250
Industry classification code
Tree Cutting Or Felling - Forest
Industry classification description
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 09 Feb 2016

Northland Harvest Management Kerikeri Limited was started on 27 Aug 2013 and issued a New Zealand Business Number of 9429030084681. The registered LTD company has been managed by 2 directors: Peter Neville Parrish - an active director whose contract began on 27 Aug 2013,
David Reginald Warren - an inactive director whose contract began on 27 Aug 2013 and was terminated on 28 Sep 2015.
As stated in our data (last updated on 19 Feb 2024), the company uses 1 address: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered).
Up to 09 Feb 2016, Northland Harvest Management Kerikeri Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Parrish, Carol (an individual) located at Rd 1, Kerikeri postcode 0294.
Another group consists of 2 shareholders, holds 96% shares (exactly 96 shares) and includes
Parrish, Carol - located at Rd 1, Kerikeri,
Parrish, Peter Neville - located at Rd 1, Kerikeri.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Parrish, Peter Neville, located at Rd 1, Kerikeri (a director). Northland Harvest Management Kerikeri Limited was categorised as "Tree cutting or felling - forest" (business classification A030250).

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 25 Nov 2014 to 09 Feb 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 27 Aug 2013 to 25 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Parrish, Carol Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 96
Individual Parrish, Carol Rd 1
Kerikeri
0294
New Zealand
Director Parrish, Peter Neville Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Parrish, Peter Neville Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Warren, David Reginald Rd 9
Whangarei
0179
New Zealand
Director David Reginald Warren Rd 9
Whangarei
0179
New Zealand
Individual Warren, Teresa Carol Rd 9
Whangarei
0179
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Directors

Peter Neville Parrish - Director

Appointment date: 27 Aug 2013

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 03 Oct 2022

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 27 Aug 2013

Address: Kerikeri, 0293 New Zealand

Address used since 11 Oct 2019


David Reginald Warren - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 28 Sep 2015

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 27 Aug 2013

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