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General information

Harvill Limited

Type: NZ Limited Company (Ltd)
9429038595691
New Zealand Business Number
650505
Company Number
Registered
Company Status

Harvill Limited (New Zealand Business Number 9429038595691) was registered on 28 Sep 1994. 4 addresses are currently in use by the company: 635 State Highway 14, Rd 9, Whangarei, 0179 (type: registered, service). 1St Floor, Tai Takerau Building, 5 Hunt Street, Whangarei had been their registered address, up until 04 Jun 2008. Harvill Limited used more names, namely: Whatitiri Farms Limited from 28 Sep 1994 to 26 Aug 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Gray, Jillian Lois (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gray, Harvey Lyall (an individual) - located at Rd 9, Whangarei. The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 04 Jun 2008
635 State Highway 14, Rd 9, Whangarei, 0179 Registered & service 26 Oct 2023
Last updated:
Directors
Name and Address Role Period
Harvey Lyall Gray
Rd 9, Whangarei, 0179
Address used since 24 May 2011
Director 28 Sep 1994 - current
Jillian Lois Gray
Rd 9, Whangarei, 0179
Address used since 24 May 2011
Director 26 Aug 2002 - current
Stuart Samuel Pascoe
Maunu, Whangarei,
Address used since 28 Sep 1994
Director 28 Sep 1994 - 01 May 2002
Addresses
Previous address Type Period
1st Floor, Tai Takerau Building, 5 Hunt Street, Whangarei Registered & physical 28 Sep 1994 - 04 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gray, Jillian Lois
Individual 		Rd 9
Whangarei
0179 		28 Sep 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gray, Harvey Lyall
Individual 		Rd 9
Whangarei
0179 		28 Sep 1994 - current
Location
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