Harper Michell Investments Limited was started on 24 May 2013 and issued an NZ business identifier of 9429030208551. This registered LTD company has been run by 2 directors: Caroline Harper - an active director whose contract started on 24 May 2013,
Johnathan Michell - an active director whose contract started on 24 May 2013.
As stated in our data (updated on 27 Mar 2024), the company filed 1 address: 11A Kenmure Ave, Forrest Hill, Auckland, 0620 (type: registered, physical).
Up until 16 Dec 2020, Harper Michell Investments Limited had been using 11A Kenmure Ave, Forrest Hill, Auckland as their registered address.
A total of 100 shares are issued to 5 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust (an other) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Whatipu Developments Limited - located at Forrest Hill, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Michell, Johnathan, located at Hauraki, Auckland (a director). Harper Michell Investments Limited has been classified as "Residential property development (excluding construction)" (ANZSIC L671180).
Principal place of activity
11a Kenmure Ave, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 11a Kenmure Ave, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 15 Dec 2020 to 16 Dec 2020
Address #2: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 May 2018 to 15 Dec 2020
Address #3: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 Jun 2015 to 10 May 2018
Address #4: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 May 2013 to 18 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Caroline Harper & Jonathan Michell Jointly As Trustees Of M G Harper Family Trust |
Forrest Hill Auckland 0620 New Zealand |
11 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Whatipu Developments Limited Shareholder NZBN: 9429034776186 |
Forrest Hill Auckland 0620 New Zealand |
24 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Michell, Johnathan |
Hauraki Auckland 0622 New Zealand |
24 May 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Harper, Caroline |
Forrest Hill Auckland 0620 New Zealand |
24 May 2013 - |
| Shares Allocation #5 Number of Shares: 49 | |||
| Director | Michell, Johnathan |
Hauraki Auckland 0622 New Zealand |
24 May 2013 - |
| Director | Harper, Caroline |
Forrest Hill Auckland 0620 New Zealand |
24 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kinabalu Holdings Limited Shareholder NZBN: 9429032472424 Company Number: 2192211 |
24 May 2013 - 24 Feb 2015 | |
| Individual | Harper, Mark George |
Forrest Hill Auckland 0620 New Zealand |
24 May 2013 - 11 Feb 2021 |
| Individual | Harper, Mark George |
Forrest Hill Auckland 0620 New Zealand |
24 May 2013 - 11 Feb 2021 |
| Entity | Kinabalu Holdings Limited Shareholder NZBN: 9429032472424 Company Number: 2192211 |
24 May 2013 - 24 Feb 2015 |
Caroline Harper - Director
Appointment date: 24 May 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 24 May 2013
Johnathan Michell - Director
Appointment date: 24 May 2013
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Jun 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Jun 2015
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