General information

Harvey Wilson Limited

Type: NZ Limited Company (Ltd)
9429032864915
New Zealand Business Number
2105338
Company Number
Registered
Company Status

Harvey Wilson Limited (issued an NZBN of 9429032864915) was registered on 11 Mar 2008. 3 addresses are currently in use by the company: Level 1, 1 Papanui Road, Riccarton, Christchurch, 8011 (type: registered, service). 268 Cranford Street, St Albans, Christchurch had been their registered address, up until 04 Sep 2023. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Evans, Leone Joy (an individual) located at Kaiapoi, Canterbury. In the second group, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Grigor, Richard Charles (an individual) - located at Kaiapoi, Canterbury. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Grigor, Richard Charles, located at Kaiapoi, Canterbury (an individual). Businesscheck's information was updated on 27 May 2025.

Current address Type Used since
268 Cranford Street, St Albans, Christchurch, 8052 Physical & service 07 Sep 2015
Level 1, 1 Papanui Road, Riccarton, Christchurch, 8011 Service 21 Aug 2023
Level 1, 1 Papanui Road, Riccarton, Christchurch, 8011 Registered 04 Sep 2023
Directors
Name and Address Role Period
Richard Charles Grigor
Kaiapoi, Canterbury, 7630
Address used since 11 Mar 2008
Director 11 Mar 2008 - current
Addresses
Previous address Type Period
268 Cranford Street, St Albans, Christchurch, 8052 Registered 07 Sep 2015 - 04 Sep 2023
C/-rosemary Armstrong & Co Ltd, 10a Salford Ave, Redwood, Christchurch, 8051 Registered & physical 22 Aug 2012 - 07 Sep 2015
C/-rosemary Armstrong & Co Ltd, Level 1, 52 Cashel Street, Christchurch Registered & physical 14 Aug 2009 - 22 Aug 2012
David Barker & Co Limited, Level 1, 52 Cashel Street, Christchurch Registered & physical 11 Mar 2008 - 14 Aug 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Evans, Leone Joy
Individual
Kaiapoi
Canterbury
11 Mar 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
07 Aug 2009 - current
Grigor, Richard Charles
Individual
Kaiapoi
Canterbury
11 Mar 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Grigor, Richard Charles
Individual
Kaiapoi
Canterbury
11 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Grigor, Richard
Individual
Kaiapoi
Christchurch
07 Aug 2009 - 20 Aug 2010
Location
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