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P W Harvey Limited

Type: NZ Limited Company (Ltd)
9429039967428
NZBN
235485
Company Number
Registered
Company Status
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Oct 2015

P W Harvey Limited, a registered company, was registered on 04 May 1984. 9429039967428 is the NZ business identifier it was issued. The company has been run by 5 directors: Peter Wayne Harvey - an active director whose contract started on 18 Apr 1988,
Jocelyn Keitha Harvey - an active director whose contract started on 07 Dec 2012,
Jocelyn Keitha Jones - an active director whose contract started on 07 Dec 2012,
Aaron Wayne Harvey - an active director whose contract started on 07 Feb 2024,
Donna Marie Harvey - an inactive director whose contract started on 18 Apr 1988 and was terminated on 20 Jul 1992.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
P W Harvey Limited had been using 35 May Street, Mount Maunganui as their physical address up to 13 Oct 2015.
Previous names for this company, as we found at BizDb, included: from 06 Dec 1995 to 10 Jun 2002 they were named Pw & Jr Harvey Limited, from 15 Jul 1992 to 15 Jul 1992 they were named Pw & Dm Harvey Limited and from 15 Jul 1992 to 06 Dec 1995 they were named P.w. Harvey Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 332 shares (33.2%). Lastly the 3rd share allotment (666 shares 66.6%) made up of 3 entities.

Addresses

Previous addresses

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical address used from 12 Jun 2013 to 13 Oct 2015

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 17 Dec 2012 to 13 Oct 2015

Address: Level 8, Westpac Tower, 120 Albert St, Auckland 1

Registered address used from 15 Jun 2000 to 15 Jun 2000

Address: C/-dods & Smith Ltd, 35 May Street, Mount Maunganui New Zealand

Registered address used from 15 Jun 2000 to 17 Dec 2012

Address: Same As Registered Office Address

Physical address used from 15 Jun 2000 to 15 Jun 2000

Address: C/-dods & Smith Ltd, 35 May Street, Mount Maunganui New Zealand

Physical address used from 15 Jun 2000 to 12 Jun 2013

Address: -

Physical address used from 19 Feb 1992 to 15 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harvey, Aaron Wayne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 332
Director Harvey, Jocelyn Keitha Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 666
Director Harvey, Jocelyn Keitha Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Htt No 5 Limited
Shareholder NZBN: 9429041039137
Tauranga
Tauranga
3110
New Zealand
Individual Harvey, Peter Wayne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harvey, Peter Wayne Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Individual Jones, Jocelyn Keitha Papamoa Beach
Papamoa
3118
New Zealand
Individual Jones, Jocelyn Keitha Papamoa Beach
Papamoa
3118
New Zealand
Entity The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Company Number: 1058295
Entity Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Entity Htt No 5 Limited
Shareholder NZBN: 9429041039137
Company Number: 4863100
Entity Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Entity Htt No 5 Limited
Shareholder NZBN: 9429041039137
Company Number: 4863100
Individual Jones, Jocelyn Keitha Papamoa Beach
Papamoa
3118
New Zealand
Directors

Peter Wayne Harvey - Director

Appointment date: 18 Apr 1988

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Dec 2012


Jocelyn Keitha Harvey - Director

Appointment date: 07 Dec 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Dec 2012


Jocelyn Keitha Jones - Director

Appointment date: 07 Dec 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Dec 2012


Aaron Wayne Harvey - Director

Appointment date: 07 Feb 2024

Address: Papamoa, 3118 New Zealand

Address used since 07 Feb 2024


Donna Marie Harvey - Director (Inactive)

Appointment date: 18 Apr 1988

Termination date: 20 Jul 1992

Address: R.d.4, Papakura, Auckland,

Address used since 18 Apr 1988

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