General information
Hargreaves Nominees Limited
Type: NZ Limited Company (Ltd)9429037714284
New Zealand Business Number
935492
Company Number
Registered
Company Status
Hargreaves Nominees Limited (issued an NZ business number of 9429037714284) was incorporated on 18 Nov 1998. 2 addresses are in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, registered). 1 Florence Avenue, Orewa had been their physical address, up until 15 Mar 2022. Hargreaves Nominees Limited used other names, namely: Kaipapa Investments Limited from 18 Nov 1998 to 14 Feb 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hargreaves, Alverna Joy (an individual) located at Rd 1, South Head postcode 0874. Our data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered & service | 15 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alverna Joy Hargreaves
Rd 1, South Head, 0874
Address used since 20 Feb 2025
Rd 1, Helensville, 0874
Address used since 17 Feb 2010 |
Director | 18 Nov 1998 - current |
|
Alan Arnold Hargreaves
Rd 1, South Head, 0874
Address used since 20 Feb 2025
Rd 1, Helensville, 0874
Address used since 17 Feb 2010 |
Director | 18 Nov 1998 - 20 Feb 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Florence Avenue, Orewa, 0930 | Physical & registered | 14 Feb 2011 - 15 Mar 2022 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered & physical | 12 Mar 2009 - 14 Feb 2011 |
| Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered | 03 Apr 2008 - 12 Mar 2009 |
| Beach Ladd & Co Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical | 03 Apr 2008 - 12 Mar 2009 |
| 56 Fordyce Road, R D 1, Helensville | Physical & registered | 05 Apr 2006 - 03 Apr 2008 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Physical & registered | 21 Feb 2005 - 05 Apr 2006 |
| 56 Fordyce Road, Helensville, Auckland | Registered | 12 Apr 2000 - 21 Feb 2005 |
| 56 Fordyce Road, Helensville, Auckland | Physical | 18 Nov 1998 - 21 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Alverna Joy Individual |
Rd 1 South Head 0874 |
18 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Alan Arnold Individual |
Rd1 Helensville, Auckland 0874 |
18 Nov 1998 - 20 Feb 2025 |
Location
Companies nearby
 |
Collier Contracting Limited 1 Florence Ave |
|
Wing See Yuen Property Limited 1 Florence Avenue |
|
Jardine Project Management Limited 1 Florence Avenue |
|
Bcn Industries Limited 1 Florence Avenue |
|
Breakthrough International Group Limited 374 Hibiscus Coast Highway |
|
Traditional Developers Limited 374 Hibiscus Coast Highway |