General information

Harvey Agricultural Holdings Limited

Type: NZ Limited Company (Ltd)
9429040160771
New Zealand Business Number
172612
Company Number
Registered
Company Status

Harvey Agricultural Holdings Limited (issued an NZ business identifier of 9429040160771) was registered on 27 Apr 1976. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: physical, registered). 369 Devon Street East, New Plymouth had been their registered address, up to 09 Mar 2018. 13500 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 108 shares (0.8% of shares), namely:
Harvey Family Trustees 2025 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Harvey, Keith Leonard (a director) located at Rd 4, New Plymouth postcode 4374,
Harvey, Tara Lee (a director) located at New Plymouth postcode 4374. In the second group, a total of 3 shareholders hold 0.8% of all shares (exactly 108 shares); it includes
Harvey Family Trustees 2025 Limited (an entity) - located at New Plymouth, New Plymouth,
Harvey, Tara Lee (a director) - located at New Plymouth,
Harvey, Keith Leonard (a director) - located at Rd 4, New Plymouth. Next there is the third group of shareholders, share allocation (13284 shares, 98.4%) belongs to 1 entity, namely:
D J Harvey Trustee Limited, located at Strandon, New Plymouth (an entity). Businesscheck's information was updated on 04 Jun 2025.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Tara Lee Harvey
New Plymouth, 4374
Address used since 06 Jun 2019
Director 06 Jun 2019 - current
Keith Leonard Harvey
Rd 4, New Plymouth, 4374
Address used since 24 Feb 2021
Rd 4, New Plymouth, 4374
Address used since 06 Jun 2019
Director 06 Jun 2019 - current
Donald James Harvey
Oakura, Taranaki, 4314
Address used since 09 Mar 1988
Director 09 Mar 1988 - 04 Nov 2021
Margaret Mary Harvey
Oakura, Taranaki, 4314
Address used since 09 Mar 1988
Director 09 Mar 1988 - 01 Dec 2010
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 07 Mar 2008 - 09 Mar 2018
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Physical & registered 06 Feb 2007 - 07 Mar 2008
C/-landrigan White, 10 Young Street, New Plymouth Physical 07 Nov 2000 - 06 Feb 2007
C/- Staples Rodway, Level 3, 109-113 Powerham Street, New Plymouth Physical 07 Nov 2000 - 07 Nov 2000
C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth Registered 07 Nov 2000 - 06 Feb 2007
Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth Physical 10 Mar 2000 - 07 Nov 2000
Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth Registered 10 Mar 2000 - 07 Nov 2000
Level 2, Arthur Young House, 109-113 Powderham Street, New Plymouth Registered 05 Apr 1995 - 10 Mar 2000
- Physical 17 Feb 1992 - 10 Mar 2000
Financial Data
Financial info
13500
Total number of Shares
February
Annual return filing month
March
Financial report filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Harvey Family Trustees 2025 Limited
Shareholder NZBN: 9429052603396
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Feb 2025 - current
Harvey, Keith Leonard
Director
Rd 4
New Plymouth
4374
16 Mar 2023 - current
Harvey, Tara Lee
Director
New Plymouth
4374
16 Mar 2023 - current
Shares Allocation #2 Number of Shares: 108
Shareholder Name Address Period
Harvey Family Trustees 2025 Limited
Shareholder NZBN: 9429052603396
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Feb 2025 - current
Harvey, Tara Lee
Director
New Plymouth
4374
16 Mar 2023 - current
Harvey, Keith Leonard
Director
Rd 4
New Plymouth
4374
16 Mar 2023 - current
Shares Allocation #3 Number of Shares: 13284
Shareholder Name Address Period
D J Harvey Trustee Limited
Shareholder NZBN: 9429051343972
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
06 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Steiner-joyce, Margaret Mary
Individual
Rd 4
New Plymouth
4374
16 Mar 2023 - 24 Feb 2025
Steiner-joyce, Margaret Mary
Individual
Rd 4
New Plymouth
4374
16 Mar 2023 - 24 Feb 2025
Harvey, Donald James
Individual
Oakura
Taranaki
27 Apr 1976 - 06 Jun 2023
Harvey, Margaret Mary
Individual
Oakura
Taranaki
16 Apr 2004 - 08 Dec 2010
Richards, Bruce Carlaw
Individual
New Plymouth
16 Apr 2004 - 16 Apr 2004
Richards, Bruce Carlaw
Individual
New Plymouth
16 Apr 2004 - 16 Apr 2004
Harvey, Kevin Alexander
Individual
New Plymouth
16 Apr 2004 - 16 Apr 2004
Pitcairn, Robert John
Individual
New Plymouth
16 Apr 2004 - 16 Apr 2004
Eagles, John Ross
Individual
R D 1
New Plymouth
16 Apr 2004 - 16 Apr 2004
Harvey, Margaret Mary
Individual
Oakura
Taranaki
16 Apr 2004 - 08 Dec 2010
Harvey, Donald James
Individual
Oakura
Taranaki
27 Apr 1976 - 06 Jun 2023
Harvey, Donald James
Individual
Oakura
Taranaki
27 Apr 1976 - 06 Jun 2023
Davies, Marilyn Joy
Other
Strandon
New Plymouth
4312
30 Jan 2007 - 06 Jun 2023
Laurenson, Richard Carrad
Individual
Central House
26 Brandon Street, Wellington
16 Apr 2004 - 16 Apr 2004
Harvey, Margaret Mary
Individual
Oakura
Oakura
4314
13 Apr 2012 - 15 Aug 2014
Burr, Alwyn John
Individual
New Plymouth
16 Apr 2004 - 16 Apr 2004
Moller, Russell Ian
Individual
New Plymouth
16 Apr 2004 - 16 Apr 2004
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
23 Feb 2006 - 27 Jun 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
23 Feb 2006 - 27 Jun 2010
Location
Companies nearby
Waiscan Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street
Sanduff Family Trustee Limited
369 Devon Street